PLAKSINA, Olga — OFAC Sanctioned (UKRAINE-EO13685, individual)
PLAKSINA, Olga — OFAC Sanctioned (UKRAINE-EO13685, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: PLAKSINA, Olga; Type: individual; Sanctions program: UKRAINE-EO13685.
| Name | PLAKSINA, Olga |
|---|---|
| Type | individual |
| Sanctions program | UKRAINE-EO13685 |
| Remarks | DOB 03 Mar 1974; POB Moscow, Russia; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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