OFAC UID 36387 · SDN · Individual

Nadia Narimanovna CHERKASOVA

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Apr 20, 2022
Removed
Jun 24, 2026

Also known as

  • Nadiya Narimanovna CHERKASOVA · a.k.a.
  • Nadiia Narimanovna CHERKASOVA · a.k.a.

Addresses

  • Russia

Identifiers

  • Gender: Female
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)