Marina Konstantinovna SEREDA
List
Type | Individual |
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Gender | Female |
List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Date of publication | 09.12.2022 |
Names (1)
Last name/Name | SEREDA |
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First name/Name | Marina Konstantinovna |
Full name/Name | Marina Konstantinovna SEREDA |
Type | Name |
Citizenships (1)
Country | Russian Federation |
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Addresses (2)
Country | Ukraine |
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Region | Donetsk Oblast |
Full address | Donetsk Oblast, Ukraine |
Street | 27 Anapskoe Highway Apartment 5 |
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City | Novorossiysk |
Country | Russian Federation |
Postal code | 3 |
Region | Krasnodar Region |
Full address | 27 Anapskoe Highway Apartment 5, Novorossiysk, 353907, Krasnodar Region, Russia |
Birth data (2)
Birthdate |
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Place | Novorossiysk, Russia |
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Country | Russian Federation |
Identification documents (2)
Type | National ID No.: 0305911404 |
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Country | Russian Federation |
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
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Historical data
No records
Updated: 30.04.2025. 04:15
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