Lists › OFAC SDN › ofac_sdn-31915
Sviatlana Piatrowna KATSUBA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 31915.
Programs
Names and aliases
| Sviatlana Piatrowna KATSUBA | primary |
| Sviatlana Piatrouna KATSUBA | alias (strong) |
| Svetlana Petrovna KATSUBO | alias (strong) |
| Svetlana KATSUBO | alias (strong) |
| Sviatlana KACUBA | alias (strong) |
Details
| Countries |  Belarus |
| Birth dates | 1959-08-06 |
| Birth places | Podilsk, Odessa Oblast, Ukraine |
| Addresses | Homel Oblast Belarus |
Same name on other lists
Светлана Петровна КАЦУБО (eu_fsf), Sviatlana Piatrouna Katsuba (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.