Lists of sanctions
3.138.172.222
13.11.2024 00:26:05

Kseniya Vladimirovna MISHONOVA

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 19.05.2023

Names (2)

Last name/Name MISHONOVA
First name/Name Kseniya Vladimirovna
Full name/Name Kseniya Vladimirovna MISHONOVA
Type Name
Last name/Name MISHONOVA
First name/Name Ksenia Vladimirovna
Full name/Name Ksenia Vladimirovna MISHONOVA
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Street 1 Stroiteley Blvd
City Krasnogorsk
Country Russian Federation
Postal code 1
Region Moscow Region
Full address 1 Stroiteley Blvd, Krasnogorsk, 143407, Moscow Region, Russia

Birth data (1)

Birthdate

Identification documents (2)

Type Tax ID No.: 504210986101
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 12.11.2024. 23:15
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