ListsOFAC SDN › ofac_sdn-9771

Natallia Uladzimirauna PIATKEVICH

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 9771.

Programs

BELARUS

Names and aliases

Natallia Uladzimirauna PIATKEVICHprimary
Natallia Uladzimirauna PETKEVICHalias (strong)
Natallia Vladimirovna PIATKEVICHalias (strong)
Natallia Vladimirovna PETKEVICHalias (strong)
Nataliya Uladzimirauna PIATKEVICHalias (strong)
Nataliya Uladzimirauna PETKEVICHalias (strong)
Nataliya Vladimirovna PIATKEVICHalias (strong)
Nataliya Vladimirovna PETKEVICHalias (strong)
Natalya Uladzimirauna PIATKEVICHalias (strong)
Natalya Uladzimirauna PETKEVICHalias (strong)
Natalya Vladimirovna PIATKEVICHalias (strong)
Natalya Vladimirovna PETKEVICHalias (strong)

Details

Birth dates1972-10-24
Birth placesMinsk, Belarus

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.