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OFAC UID 26233 · SDN · Individual

Elena Alekseevna KHUSYAYNOVA

List
SDN
Type
Individual
Programs
CYBER2
Designated
Dec 19, 2018

Addresses

  • St. Petersburg Russia

Identifiers

  • Passport: 639092215 (Russia)
  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
  • Gender: Female

Remarks

(Linked To: LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING)