OFAC UID 41001 · SDN · Individual
Olga Vladimirovna SKABEYEVA
- List
- SDN
- Type
- Individual
- Programs
- RUSSIA-EO14024
- Designated
- Feb 24, 2023
Also known as
- Olga Volodymyrivna SKABYEVA · a.k.a.
- Olga Vladimirovna SKABEEVA · a.k.a.
- Olha Volodymyrivna SKABYEYEVA · a.k.a.
Addresses
- 25 Verkhnyaya Maslovka St Building 1 Apartment 10 Moscow 127083 Russia
- 39 Leningradskiy Avenue Apartment 172 Moscow 125167 Russia
Identifiers
- Tax ID No.: 343517233018 (Russia)
- Gender: Female
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: POPOV, Yevgeny)