MARIYA SELINA (US)

Brief

Sanctioned under 'IFSR' and other sanctions.

Basic Information

First Name: Mariya

Second Name: Selina

First Name (Other): Мария

Second Name (Other): Селина

Gender: Female

DOB: 1985-2-17

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Russia

Related Documents

• Tax ID No.:
  • Identifier: 711706408303
  • Country of Issue: Russia
• Passport:
  • Identifier: 766355168
  • Country of Issue: Russia