OFAC UID 43320 · SDN · Individual

Svetlana Yuryevna VERKHOVTSEVA

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

Addresses

  • Sjatoozerskaja 28-24 Moscow Russia
  • Czech Republic

Identifiers

  • Tax ID No.: 110200499266 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Gender: Female