Sviatlana Piatrowna KATSUBA - Sanctions record
18.218.196.220
30.04.2025 07:27:03
Sviatlana Piatrowna KATSUBA - Sanctions record

Sviatlana Piatrowna KATSUBA

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) BELARUS
Date of publication 22.06.2021

Names (5)

Last name/Name KATSUBA
First name/Name Sviatlana Piatrowna
Full name/Name Sviatlana Piatrowna KATSUBA
Type Name
Last name/Name KATSUBA
First name/Name Sviatlana Piatrouna
Full name/Name Sviatlana Piatrouna KATSUBA
Type Alias
Quality Strong
Last name/Name KATSUBO
First name/Name Svetlana Petrovna
Full name/Name Svetlana Petrovna KATSUBO
Type Alias
Quality Strong
Last name/Name KATSUBO
First name/Name Svetlana
Full name/Name Svetlana KATSUBO
Type Alias
Quality Strong
Last name/Name KACUBA
First name/Name Sviatlana
Full name/Name Sviatlana KACUBA
Type Alias
Quality Strong

Citizenships (1)

Country Belarus

Addresses (1)

Country Belarus
Region Homel Oblast
Full address Homel Oblast, Belarus

Birth data (2)

Birthdate
Place Podilsk, Odessa Oblast, Ukraine
Country Ukraine

Historical data

No records
Updated: 30.04.2025. 06:16
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