Lists › OFAC SDN › ofac_sdn-53996
Yulia Vladimirovna PANKOVA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 53996.
Programs
Names and aliases
| Yulia Vladimirovna PANKOVA | primary |
Identifiers
| Tax ID No. | 743016842436 | Russia |
| Passport | 753221719 | Russia |
Details
| Countries |  Russia |
| Birth dates | 1996-12-10 |
| Addresses | St. Petersburg Russia |
Same name on other lists
Yulia Vladimirovna Pankova (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.