Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MARINA KONSTANTINOVNA SEREDA · Marina Konstantinovna Sereda · SEREDA, Marina Konstantinovna · Sereda Maryna Kostiantynivna · Середа Марина Костянтинівна | [sources] | |||
Other name | Sereda Marina · Середа Марина Константиновна · Середа Марина Костянтинівна | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Novorossiysk, Russia | [sources] | |||
Gender | female | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | MARINA KONSTANTINOVNA · Marina | [sources] | |||
ID Number | 0305911404 | [sources] | |||
INN | 231515195808 | [sources] | |||
Last name | SEREDA · Sereda | [sources] | |||
Middle name | Konstantinovna | [sources] | |||
Registration number | UWGWMP7SKE96 | [sources] | |||
Unique Entity ID | UWGWMP7SKE96 | [sources] | |||
Address | 27 Anapskoe Highway, Apartment 5, 353907 Novorossiysk · DONETSK OBLAST, DONETSK OBLAST, UKR · Donetsk Oblast | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
nz-ru-ind-1140
· ua-nabc-person-25004-sereda-marina-konstantinovna
· ua-nazk-person-25004
· ua-nsdc-22148-sereda-marina-kostantinivna
· ofac-40036
· nz-ru-ind-1129-marina-sereda
· usgsa-s4mrnf92w
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
27 Anapskoe Highway, Apartment 5, 353907 Novorossiysk | Russia | |
Donetsk Oblast | Ukraine |