Lists › OFAC SDN › ofac_sdn-34946
Alena Anatolieuna BALDOUSKAYA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 34946.
Programs
Names and aliases
| Alena Anatolieuna BALDOUSKAYA | primary |
| Yelena Anatolievna BALDOVSKAYA | alias (strong) |
| Yelena BALDOVSKAYA | alias (strong) |
Details
| Countries |  Belarus |
| Birth dates | 1980 |
| Addresses | Minsk Oblast Belarus |
Same name on other lists
Alena Baldovskaja (eu_fsf)
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.