![]() KARANDA, Pavel Leonidovich (Cyrillic: КАРАНДА, Павел Леонидович), Crimea, Ukraine DOB 1964 POB Omsk, Russia nationality Russia Gender Male (individual). 4210191597005 (Pakistan) (individual) (Linked To: SECONDEYE SOLUTION). Email Address Gender Male Passport EB617700 (Pakistan) National ID No. HAYAT, Mohammad Khizar), Karachi, Pakistan DOB POB Karachi, Pakistan nationality Pakistan Email Address alt. 4220106151401 (Pakistan) (individual) (Linked To: SECONDEYE SOLUTION). HASNAIN, Syed Johar, Karachi, Pakistan DOB nationality Pakistan Gender Male National ID No. 782513941021 (Russia) (individual) (Linked To: PRIGOZHIN, Yevgeniy Viktorovich). Petersburg, Russia DOB Gender Male Tax ID No. Email Address Gender Male National ID No. AMIN, Shahzad), Lahore, Pakistan DOB nationality Pakistan Email Address alt. ![]() Petersburg, Russia DOB Gender Female Tax ID No. In addition the following names have been added to OFAC's list of Specially Designated Nationals: SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC's SDN List:ĪFANASYEVA, Yulia Andreevna (Cyrillic: АФАНАСЬЕВА, Юлия Андреевна), St. ![]() A new directive has been issued related to this executive order. The President has signed a new Executive Order Blocking Property With Respect To Specified Harmful Foreign Activities Of The Government Of The Russian Federation.
0 Comments
Leave a Reply. |
AuthorWrite something about yourself. No need to be fancy, just an overview. ArchivesCategories |