Lists of sanctions
3.138.114.195
13.11.2024 01:22:52

Ina Vladimirovna ALEKSINA

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) BELARUS-EO14038
Date of publication 09.08.2023

Names (4)

Last name/Name ALEKSINA
First name/Name Ina Vladimirovna
Full name/Name Ina Vladimirovna ALEKSINA
Type Name
Last name/Name OLEKSINA
First name/Name Inna Vladimirovna
Full name/Name Inna Vladimirovna OLEKSINA
Type Alias
Quality Strong
Last name/Name OLEKSINA
First name/Name Inna
Full name/Name Inna OLEKSINA
Type Alias
Quality Strong
Last name/Name OLEXINA
First name/Name Inna Vladimirovna
Full name/Name Inna Vladimirovna OLEXINA
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Belarus
Full address Belarus

Birth data (1)

Birthdate

Identification documents (1)

Type Tax ID No.: 8000027-29309
Country Russian Federation

Historical data

No records
Updated: 13.11.2024. 00:15
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