Removed: Olena Yurevna SEMENOVAHistorical record: last active at 23.10.2024 18:16
List
Historical record: last active at 23.10.2024 18:16
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13661 |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | SEMENOVA |
|---|---|
| First name/Name | Olena Yurevna |
| Full name/Name | Olena Yurevna SEMENOVA |
| Type | Name |
| Last name/Name | SEMENOVA |
|---|---|
| First name/Name | Elena Iurevna |
| Full name/Name | Elena Iurevna SEMENOVA |
| Type | Alias |
| Quality | Strong |
Birth data (1)
| Birthdate |
|---|
Identification documents (3)
| Type | Passport: ER747251 |
|---|---|
| Country | Ukraine |
| Type | National ID No.: 2882908207 |
|---|---|
| Country | Ukraine |
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 04.05.2025. 16:15
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