Lists of sanctions
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29.04.2025 23:12:11

Marina Konstantinovna SEREDA

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 09.12.2022

Names (1)

Last name/Name SEREDA
First name/Name Marina Konstantinovna
Full name/Name Marina Konstantinovna SEREDA
Type Name

Citizenships (1)

Country Russian Federation

Addresses (2)

Country Ukraine
Region Donetsk Oblast
Full address Donetsk Oblast, Ukraine
Street 27 Anapskoe Highway Apartment 5
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
Place Novorossiysk, Russia
Country Russian Federation

Identification documents (2)

Type National ID No.: 0305911404
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 22:15
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