Olga Vladimironva SYROVATSKAYA - Sanctions record
13.59.243.24
30.04.2025 15:24:44
Olga Vladimironva SYROVATSKAYA - Sanctions record

Olga Vladimironva SYROVATSKAYA

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: BOKAREV, Andrei Removich)
Date of publication 14.09.2023

Names (2)

Last name/Name SYROVATSKAYA
First name/Name Olga Vladimironva
Full name/Name Olga Vladimironva SYROVATSKAYA
Type Name
Last name/Name BOKAREVA
First name/Name Olga
Full name/Name Olga BOKAREVA
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 Slovyansk, Ukraine
Country Ukraine

Identification documents (2)

Type Tax ID No.: 771065006817
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 30.04.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.