Svetlana Andreyevna BOYKO

List

Type	Individual
Gender	Female
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Date of publication	05.06.2023

Names (2)

Last name/Name	BOYKO
First name/Name	Svetlana Andreyevna
Full name/Name	Svetlana Andreyevna BOYKO
Type	Name

Last name/Name	BOYKO, Sveta
Full name/Name	BOYKO, Sveta
Type	Alias
Quality	Weak

Citizenships (1)

Country	Russian Federation

Addresses (1)

City	St. Petersburg
Country	Russian Federation
Full address	St. Petersburg, Russia

Birth data (2)

Birthdate	1990-04-14

Place	Leningrad, Russia
Country	Russian Federation

Identification documents (2)

Type	Tax ID No.: 781102544700
Country	Russian Federation

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

Historical data

No records

Updated: 13.11.2024. 01:15

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