Svetlana UKHNALYOVA
List
Type | Individual |
---|---|
List name | SDN (OFAC) |
Programs (1) | MAGNIT |
Date of publication | 31.12.2019 |
Names (3)
Last name/Name | UKHNALYOVA |
---|---|
First name/Name | Svetlana |
Full name/Name | Svetlana UKHNALYOVA |
Type | Name |
Last name/Name | UKHNALEVA |
---|---|
First name/Name | Svetlana V. |
Full name/Name | Svetlana V. UKHNALEVA |
Type | Alias |
Quality | Strong |
Last name/Name | UKHNALEV |
---|---|
First name/Name | Svetlana |
Full name/Name | Svetlana UKHNALEV |
Type | Alias |
Quality | Strong |
Birth data (2)
Birthdate |
---|
Place | Moscow, Russia |
---|---|
Country | Russian Federation |
Historical data
No records
Updated: 09.05.2025. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.