Lists of sanctions
3.133.108.14
29.04.2025 01:30:42

Alla Viktorovna BARKHATNOVA

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.02.2024

Names (2)

Last name/Name BARKHATNOVA
First name/Name Alla Viktorovna
Full name/Name Alla Viktorovna BARKHATNOVA
Type Name
Last name/Name BARKHATNOVA
First name/Name Alla Viktorivna
Full name/Name Alla Viktorivna BARKHATNOVA
Type Alias
Quality Strong

Citizenships (2)

Country Ukraine
Country Russian Federation

Addresses (1)

Street Apt. 118, 57 Solidarnosti Street
City Druzhkovka
Country Ukraine
Region Donetsk Region
Full address Apt. 118, 57 Solidarnosti Street, Druzhkovka, Donetsk Region, Ukraine

Birth data (2)

Birthdate
Place Kalinino, Oryol Region, Russia
Country Russian Federation

Identification documents (3)

Type Tax ID No.: 572008616682
Country Russian Federation
Type Tax ID No.: 2693114646
Country Ukraine
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 00:15
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