Katarzyna Ewa PAWLOWSKA HANAFIN

List: SDN
Type: Individual
Programs: RUSSIA-EO14024
Designated: Sep 14, 2023

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.

Also known as

Katarzyna Ewa PAWLOWSKA · a.k.a.
Katerina PAWLOWSKA HANAFIN · a.k.a.
Katerina PAWLOWSKA · a.k.a.

Addresses

United Arab Emirates

Identifiers

Passport: EM72894310 (Poland)
Passport: EG3429510 (Poland)
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Gender: Female

Remarks

(Linked To: HURIYA PRIVATE FZE LLE; Linked To: HANAFIN, John Desmond)