Volha Lieanidawna DARASHENKA OFAC sanctioned
Why on the list
BELARUS - Executive Order 13405 (Belarus)
Key facts
- OFAC UID
- 2032730889
- Type
- Person
- Sanctions program
- US-BRUS
- Country
- BY
- Aliases tracked
- 7
Aliases / AKAs
- Olga Doroshenko (a.k.a.)
- Olga Leanidauna Darashenka (a.k.a.)
- Olga Leonidovna Doroshenko (a.k.a.)
- Volga Leanidauna Darashenka (a.k.a.)
- Volha Leanidauna Darashenka (a.k.a.)
- Вольга Леанiдаўна Дарашэнка (a.k.a.)
- Ольга Леонидовна Дорошенко (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗