Olga Nikolayevna EPIFANOVA - Sanctions record
3.129.10.46
28.04.2025 20:28:35
Olga Nikolayevna EPIFANOVA - Sanctions record

Olga Nikolayevna EPIFANOVA

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.09.2022

Names (2)

Last name/Name EPIFANOVA
First name/Name Olga Nikolayevna
Full name/Name Olga Nikolayevna EPIFANOVA
Type Name
Last name/Name EPIFANOVA
First name/Name Olga Nikolaevna
Full name/Name Olga Nikolaevna EPIFANOVA
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (1)

Birthdate

Identification documents (1)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 19:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.