Anna TRAVNIKOVA

List

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

Names (3)

Last name/Name	TRAVNIKOVA
First name/Name	Anna
Full name/Name	Anna TRAVNIKOVA
Type	Name

Last name/Name	TAUSENT, Anna
Full name/Name	TAUSENT, Anna
Type	Alias
Quality	Weak

Last name/Name	TOWSENT, Anna
Full name/Name	TOWSENT, Anna
Type	Alias
Quality	Weak

Citizenships (1)

Country	Russian Federation

Addresses (1)

City	Kaluga
Country	Russian Federation
Full address	Kaluga, Russia

Birth data (2)

Birthdate	1990-01-09

Place	Moscow, Russia
Country	Russian Federation

Identification documents (1)

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

Historical data

No records

Updated: 03.03.2025. 13:15

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