KATSUBA, Sviatlana Piatrowna SDN — Treasury

Specially Designated Nationals List · Individual · BY · view upstream ↗

Programs

BELARUS

Key facts

CSL entity number: 31915
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: BY
Aliases tracked: 4

Aliases / AKAs

KATSUBA, Sviatlana Piatrouna
KATSUBO, Svetlana Petrovna
KATSUBO, Svetlana
KACUBA, Sviatlana

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