Olena Oleksandrivna SHAPUROVA
List
Type | Individual |
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Gender | Female |
List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Date of publication | 24.08.2023 |
Names (3)
Last name/Name | SHAPUROVA |
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First name/Name | Olena Oleksandrivna |
Full name/Name | Olena Oleksandrivna SHAPUROVA |
Type | Name |
Last name/Name | SHAPUROVA |
---|---|
First name/Name | Alyona Aleksandrovna |
Full name/Name | Alyona Aleksandrovna SHAPUROVA |
Type | Alias |
Quality | Strong |
Last name/Name | SHAPUROVA |
---|---|
First name/Name | Elena Aleksandrovna |
Full name/Name | Elena Aleksandrovna SHAPUROVA |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Ukraine |
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Addresses (1)
Street | 31 50 Years of Victory Avenue, Apartment 29 |
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City | Melitopol |
Country | Ukraine |
Region | Zaporizhzhia region |
Full address | 31 50 Years of Victory Avenue, Apartment 29, Melitopol, Zaporizhzhia region, Ukraine |
Birth data (2)
Birthdate |
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Place | Melitopol, Zaporizhzhia region, Ukraine |
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Country | Ukraine |
Identification documents (2)
Type | Tax ID No.: 2807902401 |
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Country | Ukraine |
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
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Historical data
No records
Updated: 30.04.2025. 16:15
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