Lists › OFAC SDN › ofac_sdn-56993
Marina Evgenyevna VASANOVICH
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 56993.
Programs
Names and aliases
| Marina Evgenyevna VASANOVICH | primary |
| Marina Yevgenyevna VASANOVICH | alias (strong) |
Identifiers
| Passport | 761424486 | Russia |
| National ID No. | 40 23 685988 | Russia |
Details
| Countries |  Russia |
| Birth dates | 2003-11-21 |
| Birth places | Novocherkassk, Rostovskaya Oblast, Russia |
| Addresses | Russia |
Remarks (as published)
(Linked To: ZELENYUK, Sergey Sergeyevich)
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.