Sviatlana Piatrowna KATSUBA OFAC sanctioned
Why on the list
BELARUS - Executive Order 13405 (Belarus)
Key facts
- OFAC UID
- 1466779088
- Type
- Person
- Sanctions program
- US-BRUS
- Country
- BY
- Aliases tracked
- 6
Aliases / AKAs
- Svetlana Katsubo (a.k.a.)
- Svetlana Petrovna Katsubo (a.k.a.)
- Sviatlana Kacuba (a.k.a.)
- Sviatlana Piatrouna Katsuba (a.k.a.)
- Светлана Петровна Кацубо (a.k.a.)
- Святлана Пятроўна Кацуба (a.k.a.)
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