Anna Vladimirovna KULASHOVA
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 21.06.2024 |
Names (3)
| Last name/Name | KULASHOVA |
|---|---|
| First name/Name | Anna Vladimirovna |
| Full name/Name | Anna Vladimirovna KULASHOVA |
| Type | Name |
| Last name/Name | KULASHOVA |
|---|---|
| First name/Name | Anna |
| Full name/Name | Anna KULASHOVA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DUDORINA |
|---|---|
| First name/Name | Anna |
| Full name/Name | Anna DUDORINA |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| City | Moscow |
|---|---|
| Country | Russian Federation |
| Full address | Moscow, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Dmitrov, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (3)
| Type | National ID No.: 4516724548 |
|---|---|
| Country | Russian Federation |
| Type | Passport: 727209099 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 03:15
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