Lists of sanctions
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03.05.2025 22:52:01

Viktoriya Valeriyevna ABRAMCHENKO

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 19.05.2023

Names (3)

Last name/Name ABRAMCHENKO
First name/Name Viktoriya Valeriyevna
Full name/Name Viktoriya Valeriyevna ABRAMCHENKO
Type Name
Last name/Name ABRAMCHENKO
First name/Name Viktoria Valerievna
Full name/Name Viktoria Valerievna ABRAMCHENKO
Type Alias
Quality Strong
Last name/Name ABRAMCHENKO
First name/Name Viktoriya Valeryevna
Full name/Name Viktoriya Valeryevna ABRAMCHENKO
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

City Moscow
Country Russian Federation
Full address Moscow, Russia

Birth data (2)

Birthdate
Place Chernogorsk, Khakasia Republic, Russia
Country Russian Federation

Identification documents (2)

Type Tax ID No.: 190301150585
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 03.05.2025. 22:15
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