Person
Screen this subjectMariya Vladimirovna Selina
Sanctioned entityBorn 17 Feb 1985 (41 years old),Russia. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 15 Jul 2026
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 58143treasury.govofac.treasury.gov
Connections1
Other links1
- Islamic Revolutionary Guard Corps (IRGC)SanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Providing support to"SyriaUnited StatesIran
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 711706408303 | |
| Passport | 766355168 | |
| Tax number | 711706408303 | |
| Passport | 766355168 | Russia |
| Tax ID no | 711706408303 | Russia |
Other names2
Also known as2
Мария Владимировна СелинаSELINA, Mariya Vladimirovna
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