ListsOFAC SDN › ofac_sdn-26723

Elena Anatolievna TRIKULYA

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 26723.

Programs

MAGNIT

Names and aliases

Elena Anatolievna TRIKULYAprimary

Details

CountriesRussia Russia
Birth dates1975-03-18
AddressesRussia

Same name on other lists

Elena Anatolievna TRIKULYA (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.