Lists › OFAC SDN › ofac_sdn-35123
Anastasiya Sergeyevna KIRILLOVA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 35123.
Programs
CAATSA - RUSSIA, CYBER2, NPWMD
Names and aliases
| Anastasiya Sergeyevna KIRILLOVA | primary |
Details
| Countries |  Russia |
| Birth dates | 1986-12-31 |
| Addresses | Russia |
Remarks (as published)
(Linked To: INFOROS, OOO)
Same name on other lists
Anastasiya Sergeyevna KIRILLOVA (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.