On a sanctions listindividual
BORODULINA, Svetlana Alekseevna
BORODULINA, Svetlana Alekseevna is listed on the OFAC Specially Designated Nationals (SDN) under the program UKRAINE-EO13660.
Sanctions programs
Details
- Date of birth
- 20 Dec 1973
- Place of birth
- Moscow, Russia
Remarks
DOB 20 Dec 1973; POB Moscow, Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.