Irina Aleksandrovna CHERKASOVA
List
Type | Individual |
---|---|
Gender | Female |
List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Date of publication | 24.08.2023 |
Names (2)
Last name/Name | CHERKASOVA |
---|---|
First name/Name | Irina Aleksandrovna |
Full name/Name | Irina Aleksandrovna CHERKASOVA |
Type | Name |
Last name/Name | CHERKASOVA |
---|---|
First name/Name | Iryna Oleksandrivna |
Full name/Name | Iryna Oleksandrivna CHERKASOVA |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Russian Federation |
---|
Addresses (1)
Country | Russian Federation |
---|---|
Region | Rostov Region |
Full address | Rostov Region, Russia |
Birth data (2)
Birthdate |
---|
Place | Bataysk, Rostov Region, Russia |
---|---|
Country | Russian Federation |
Identification documents (1)
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
---|
Historical data
No records
Updated: 30.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.