Lists of sanctions
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29.04.2025 01:55:14

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. 01:16
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