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OFAC UID 43094 · SDN · Individual

Yulia Aleksandrovna SERGEEVA

List: SDN
Type: Individual
Programs: RUSSIA-EO14024
Designated: May 19, 2023

Also known as

Julia SERGEEVA · a.k.a.

Addresses

Russia

Identifiers

National ID No.: 4503550173 (Russia)
Passport: 530329881 (Russia)
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Gender: Female