ZAKHAROVA, Svetlana Nikolaevna SDN — Treasury

Specially Designated Nationals List · Individual · RU,GB · view upstream ↗

Why on the list

(Linked To: ZAKHAROV, Aleksandr Vyacheslavovich)

Programs

RUSSIA-EO14024

Key facts

CSL entity number: 45992
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: RU,GB
Aliases tracked: 1

Aliases / AKAs

MOSKVINA NIKOLAYEVNA, Svetlana

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