Irina Anatolyevna AGEEVA

List

Type	Individual
Gender	Female
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Date of publication	24.08.2023

Names (2)

Last name/Name	AGEEVA
First name/Name	Irina Anatolyevna
Full name/Name	Irina Anatolyevna AGEEVA
Type	Name

Last name/Name	AGEYEVA
First name/Name	Irina Anatolyevna
Full name/Name	Irina Anatolyevna AGEYEVA
Type	Alias
Quality	Strong

Citizenships (1)

Country	Russian Federation

Addresses (1)

Country	Russian Federation
Region	Kaluga Region
Full address	Kaluga Region, Russia

Birth data (1)

Birthdate	1976-12-29

Identification documents (2)

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Type	Tax ID No.: 402905986507
Country	Russian Federation

Historical data

No records

Updated: 13.11.2024. 00:15

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