Lists › OFAC SDN › ofac_sdn-15897
Svetlana UKHNALYOVA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 15897.
Programs
Names and aliases
| Svetlana UKHNALYOVA | primary |
| Svetlana V. UKHNALEVA | alias (strong) |
| Svetlana UKHNALEV | alias (strong) |
Details
| Birth dates | 1973-03-14 |
| Birth places | Moscow, Russia |
Same name on other lists
Svetlana UKHNALYOVA (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.