Lists › OFAC SDN › ofac_sdn-31948
Iryna Aliaksandrawna TSELIKAVIETS
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 31948.
Programs
Names and aliases
| Iryna Aliaksandrawna TSELIKAVIETS | primary |
| Irina Aliaksandrauna TSELIKAVETS | alias (strong) |
| Irina Alexandrovna TSELIKOVEC | alias (strong) |
| Irina Aleksandrovna TSELIKOVETS | alias (strong) |
| Iryna Aliaksandrauna TSELIKAVETS | alias (strong) |
| Irina TSELIKOVETS | alias (strong) |
| Iryna TSELIKOVETS | alias (strong) |
Details
| Countries |  Belarus |
| Birth dates | 1976-11-02 |
| Birth places | Zhlobin, Belarus |
| Addresses | Minsk Oblast Belarus |
Same name on other lists
Irina Aliaksandrauna TSELIKAVETS (eu_fsf), Irina Aliaksandrauna TSELIKAVETS (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.