Individual · 1 listing(s)
STEPANYAN, Karen currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | UKRAINE-EO13685 |
|---|---|
| Listed on | 2019-09-26 |
| Date of birth | 22 Oct 1975 |
| Nationality | Russia |
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