Sharda Subramaniam
Sanctioned entityBorn 23 May 1966 (60 years old),India. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 19 May 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 40927treasury.govofac.treasury.gov
- Listed
- 17 Aug 2023
- Effective
- 19 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Walter MorettiSanctionedDebarredAgent for"Acting for or on behalf of"Born 17 Nov 1965MaltaSwitzerlandItaly
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | Z3012452 | |||
| Passport | Z3012452 | India | 19 Dec 2014 | 18 Dec 2024 |
Other names1
Also known as1
Addresses3
D-248, PH1, Sushant Lok, Gurgaon - 122001
DELHI - 110058
C 5C/22-B, Janakpuri, Delhi - 110058
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