Russian Individuals & Entities Sanctioned by the US (i)

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ALESKEEVA, Marina Mikhaylovna

AKA

ALEKSEYEVA, Marina Mikhaylovna
ALEKSEEVA, Marina
Nationality: RU

Identifications

National ID No. 4004291086 (RU)
Passport 726049373 (RU)
Gender Female
Birth Date: 1978-06-15

Addresses

Moscow, RU
Birth Place: St. Petersburg, Russia
Specially Designated Nationals (SDN) - Treasury Department (list)
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024

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