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On a sanctions listindividual

UKHNALYOVA, Svetlana

UKHNALYOVA, Svetlana is listed on the OFAC Specially Designated Nationals (SDN) under the program MAGNIT.

Sanctions programs

MAGNIT

Aliases (2)

  • UKHNALEVA, Svetlana V. (aka)
  • UKHNALEV, Svetlana (aka)

Details

Date of birth
14 Mar 1973
Place of birth
Moscow, Russia.

Remarks

DOB 14 Mar 1973; POB Moscow, Russia.