Lists › EU Consolidated › eu_fsf-EU.5813.64
Светлана Петровна КАЦУБО
Person on the EU Consolidated Financial Sanctions List, listed Feb. 28, 2024. Source reference EU.5813.64.
Programs
Names and aliases
| Светлана Петровна КАЦУБО | primary |
| Святлана Пятроўна КАЦУБА | alias (strong) |
| Sviatlana Piatrouna KATSUBA | alias (strong) |
| Svetlana Petrovna KATSUBO | alias (strong) |
| Svjatlana Pjatrouna KATSUBA | alias (strong) |
Details
| Countries |  Ukraine |
| Birth dates | 1959-08-06 |
| Birth places | Podilsk UKRAINE |
Same name on other lists
Sviatlana Piatrowna KATSUBA (ofac_sdn), Sviatlana Piatrouna Katsuba (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.