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	1974-03-03

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: 26.04.2025. 22:15

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