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Iullia GILFANOV Iuliia GILFANOVA Yulia GILFANOVA Yuliya Raisovna GILFANOVA

Sanctioned entity
Iullia GILFANOV Iuliia GILFANOVA Yulia GILFANOVA Yuliya Raisovna GILFANOVA is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameIullia GILFANOV Iuliia GILFANOVA Yulia GILFANOVA Yuliya Raisovna GILFANOVA[sources]
Other nameIullia GILFANOVA[sources]
Birth datenot available[sources]
Place of birthRepública de Tartaristán, RUSIA[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameIullia GILFANOV[sources]
Middle nameYulia GILFANOVA · Yuliya Raisovna GILFANOVA[sources]
Second nameIuliia GILFANOVA[sources]
Created at[sources]
Last changedLast checkedFirst seen

Descriptions

Dispónese el congelamiento administrativo de bienes y/o dinero en los términos del artículo 6° in fine de la Ley N° 26.734 y su reglamentación.

Argentina RePET Sanctions,

Relationships

Data sources

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights


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