Lists of sanctions
18.119.122.86
29.04.2025 04:48:48

Kseniya Sergeyevna SHOIGU

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: SHOIGU, Sergei Kuzhugetovich)
Date of publication 30.09.2022

Names (3)

Last name/Name SHOIGU
First name/Name Kseniya Sergeyevna
Full name/Name Kseniya Sergeyevna SHOIGU
Type Name
Last name/Name SHOIGU
First name/Name Ksenia
Full name/Name Ksenia SHOIGU
Type Alias
Quality Strong
Last name/Name CHOIGU
First name/Name Xenia
Full name/Name Xenia CHOIGU
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

City Moscow
Country Russian Federation
Full address Moscow, Russia

Birth data (2)

Birthdate
Place Moscow, Russia
Country Russian Federation

Identification documents (1)

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

Historical data

No records
Updated: 29.04.2025. 04:16
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