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OFAC UID 34683 · SDN · Individual

Olga Konstantinovna DERGUNOVA

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Mar 11, 2022

Also known as

  • Olga DERGUNOVA · a.k.a.

Addresses

  • Russia

Identifiers

  • Tax ID No.: 1802787483 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Gender: Female