Elena Anatolievna Trikulya Local OFAC SDN index

Person · RU · program US-MAGNITSKY · verify with Treasury ↗

Why on the list

MAGNIT - Magnitsky

Key facts

Local record ID: 651459033
Type: Person
Sanctions program: US-MAGNITSKY
Country: RU
Aliases tracked: 0

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with OFAC's official lists before action.