Lists › EU Consolidated › eu_fsf-EU.8355.51
Алина Маратовна КАБАЕВА
Person on the EU Consolidated Financial Sanctions List, listed June 3, 2022. Source reference EU.8355.51.
Programs
Names and aliases
| Алина Маратовна КАБАЕВА | primary |
| Alina Maratovna KABAYEVA | alias (strong) |
| Alina Maratovna KABAEVA | alias (strong) |
| Alina Maratovna KABAJEVA | alias (strong) |
Details
| Countries |  Russia  Uzbekistan |
| Birth dates | 1983-05-12 |
| Birth places | Tashkent UZBEKISTAN |
Same name on other lists
Alina Maratovna KABAEVA (ofac_sdn), Alina Maratovna KABAEVA (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.