Lists of sanctions
3.133.114.38
13.11.2024 01:21:04

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: 13.11.2024. 00:15
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