Lists › OFAC SDN › ofac_sdn-43289
Darya Vasilevna MOROZOVA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 43289.
Programs
Names and aliases
| Darya Vasilevna MOROZOVA | primary |
| Daria MOROZOVA | alias (strong) |
Identifiers
| Tax ID No. | 614334755402 | Russia |
Details
| Countries |  Russia  Ukraine |
| Birth dates | 1989-02-27 |
| Birth places | Makiivka, Ukraine |
| Addresses | Donetsk Ukraine |
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.