Lists of sanctions
18.191.53.185
27.09.2024 03:40:41

Olena Oleksandrivna SHAPUROVA

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 24.08.2023

Names (3)

Last name/Name SHAPUROVA
First name/Name Olena Oleksandrivna
Full name/Name Olena Oleksandrivna SHAPUROVA
Type Name
Last name/Name SHAPUROVA
First name/Name Elena Aleksandrovna
Full name/Name Elena Aleksandrovna SHAPUROVA
Type Alias
Quality Strong
Last name/Name SHAPUROVA
First name/Name Alyona Aleksandrovna
Full name/Name Alyona Aleksandrovna SHAPUROVA
Type Alias
Quality Strong

Citizenships (1)

Country Ukraine

Addresses (1)

Street 31 50 Years of Victory Avenue, Apartment 29
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
Place Melitopol, Zaporizhzhia region, Ukraine
Country Ukraine

Identification documents (2)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Tax ID No.: 2807902401
Country Ukraine

Historical data

No records
Updated: 27.09.2024. 03:15
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