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Iullia GILFANOV Iuliia GILFANOVA Yulia GILFANOVA Yuliya Raisovna GILFANOVA

Sanctioned entity
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]
Last changeLast processedFirst 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 Sanctions726

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

Argentina · MdJ


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