Olga PLAKSINA
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13685 |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | PLAKSINA |
|---|---|
| First name/Name | Olga |
| Full name/Name | Olga PLAKSINA |
| Type | Name |
| Last name/Name | PLAKSINA |
|---|---|
| First name/Name | Olga Vladimirovna |
| Full name/Name | Olga Vladimirovna PLAKSINA |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Russian Federation |
|---|---|
| Full address | Russia |
Birth data (2)
| Place | Moscow, Russia |
|---|---|
| Country | Russian Federation |
| Birthdate |
|---|
Identification documents (1)
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 27.04.2025. 07:16
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