LASHKARYOVA, Nadezhda Vitalyevna SDN — Treasury
Why on the list
(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)
Programs
RUSSIA-EO14024
Key facts
- CSL entity number
- 37729
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- UA
- Aliases tracked
- 2
Aliases / AKAs
- LASHKAROVA, Nadiya Vitaliivna
- LASHKAREVA, Nadezhda Vitalevna
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