Lists › OFAC SDN › ofac_sdn-36408
Alina Maratovna KABAEVA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 36408.
Programs
Names and aliases
| Alina Maratovna KABAEVA | primary |
| Alina KABAYEVA | alias (strong) |
Details
| Countries |  Russia  Switzerland |
| Birth dates | 1983-05-12 |
| Birth places | Tashkent, Uzbekistan |
| Addresses | Switzerland; Russia |
Same name on other lists
Алина Маратовна КАБАЕВА (eu_fsf), Alina Maratovna KABAEVA (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.