Removed: Irina Igorevna HUISHHistorical record: last active at 18.10.2023 21:15
List
Historical record: last active at 18.10.2023 21:15
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | DPRK3 |
| Remark | (Linked To: VELMUR MANAGEMENT PTE LTD) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | HUISH |
|---|---|
| First name/Name | Irina Igorevna |
| Full name/Name | Irina Igorevna HUISH |
| Type | Name |
| Last name/Name | BURLOVA |
|---|---|
| First name/Name | Irina |
| Full name/Name | Irina BURLOVA |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Country | South Africa |
|---|---|
| Full address | South Africa |
| Country | Russian Federation |
|---|---|
| Full address | Russia |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
Historical data
No records
Updated: 04.05.2025. 19:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.