Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AFANASYEVA, Yulia Andreevna · Berg Iuliia · Berh Yuliia Andriyivna · Yulia Andreevna Afanasyeva · Берг Юлия Андреевна · 2 more... | [sources] | |||
Other name | Berg Iuliia · Берг Юлия Андреевна · Берг Юлія Андріївна | [sources] | |||
Birth date | [sources] | ||||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Yulia · Юлия | [sources] | |||
INN | 782516327349 | [sources] | |||
Last name | Afanasyeva · Афанасьева | [sources] | |||
Tax Number | 782516327349 | [sources] | |||
Address | St. Petersburg | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
ofac-31167
· ua-nsdc-21090-berg-ulia-andriivna
· ua-nabc-person-25653-berg-iuliia
· ua-nazk-person-25653
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
St. Petersburg | Russia |