Svetlana UKHNALYOVA OFAC sanctioned

Person · program US-MAGNITSKY · view on treasury.gov ↗

Why on the list

MAGNIT - Magnitsky

Key facts

OFAC UID: 1066535028
Type: Person
Sanctions program: US-MAGNITSKY
Country: —
Aliases tracked: 2

Aliases / AKAs

Svetlana UKHNALEV (a.k.a.)
Svetlana V. UKHNALEVA (a.k.a.)

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