HUISH, Irina Igorevna

AKA

BURLOVA, Irina

Identifications

Gender Female

Birth Date: 1973-01-18

Addresses

RU
ZA

Specially Designated Nationals (SDN) - Treasury Department (list)

Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

(Linked To: VELMUR MANAGEMENT PTE LTD)
Designated under: DPRK3

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