PAWLOWSKA HANAFIN, Katarzyna Ewa SDN — Treasury

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

Why on the list

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

Programs

RUSSIA-EO14024

Key facts

CSL entity number: 44982
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: AE
Aliases tracked: 3

Aliases / AKAs

PAWLOWSKA, Katarzyna Ewa
PAWLOWSKA HANAFIN, Katerina
PAWLOWSKA, Katerina

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