Lists of sanctions
18.217.160.89
26.10.2024 03:01:00

Maria Aleksandrovna OSETROVA

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: ZAKHAROV, Aleksandr Vyacheslavovich)
Date of publication 02.11.2023

Names (3)

Last name/Name OSETROVA
First name/Name Maria Aleksandrovna
Full name/Name Maria Aleksandrovna OSETROVA
Type Name
Last name/Name ZAKHAROVA
First name/Name Maria Aleksandrovna
Full name/Name Maria Aleksandrovna ZAKHAROVA
Type Alias
Quality Strong
Last name/Name OSETROVA
First name/Name Mariya Aleksandrovna
Full name/Name Mariya Aleksandrovna OSETROVA
Type Alias
Quality Strong

Citizenships (1)

Country RU

Addresses (1)

Street 272 Pushkinskaya St. Apt. 41
City Izhevsk
Country RU
Postal code 4
Full address 272 Pushkinskaya St. Apt. 41, Izhevsk, 426008, Russia

Birth data (2)

Birthdate
Place Russia
Country RU

Identification documents (2)

Type Tax ID No.: 183116181362
Country RU
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 26.10.2024. 00:15
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