Russian Individuals & Entities Sanctioned by the US (i)

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VERKHOVTSEVA, Svetlana Yuryevna

Nationality: RU

Identifications

Tax ID No. 110200499266 (RU)
Gender Female
Birth Date: 1961-12-02

Addresses

Sjatoozerskaja 28-24, Moscow, RU
CZ
Specially Designated Nationals (SDN) - Treasury Department (list)
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024

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