Lists › OFAC SDN › ofac_sdn-28354
Ekateryna Borysovna ALTABAEVA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 28354.
Programs
RUSSIA-EO14024, UKRAINE-EO13660
Names and aliases
| Ekateryna Borysovna ALTABAEVA | primary |
| Ekaterina ALTABAEVA | alias (strong) |
| Ekaterina Borisovna ALTABAEVA | alias (strong) |
| Yekaterina Borisovna ALTABAEVA | alias (strong) |
| Kateryna Borysivna ALTABAEVA | alias (strong) |
Details
| Countries |  Russia |
| Birth dates | 1956-05-27 |
| Birth places | Uglich, Russia |
| Addresses | Russia |
Same name on other lists
Kateryna Borysivna ALTABAJEVA (eu_fsf), Yekaterina Borisovna Altabaeva (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.