Lists › OFAC SDN › ofac_sdn-47834
Alla Viktorovna BARKHATNOVA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 47834.
Programs
Names and aliases
| Alla Viktorovna BARKHATNOVA | primary |
| Alla Viktorivna BARKHATNOVA | alias (strong) |
Identifiers
| Tax ID No. | 572008616682 | Russia |
| Tax ID No. | 2693114646 | Ukraine |
Details
| Countries |  Russia  Ukraine |
| Birth dates | 1973-09-25 |
| Birth places | Kalinino, Oryol Region, Russia |
| Addresses | Apt. 118, 57 Solidarnosti Street Druzhkovka Donetsk Region Ukraine |
Same name on other lists
Alla Viktorovna BARKHATNOVA (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.