Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Dubovik Volha Anatoleuna · Olga Anatolievna DUBOVIK · Oľga Duboviková · Volha Anatoleuna DUBOVIK · Volha Duboviková · | [sources] | |||
Other name | Dubovik Olga Anatolievna · Dubovik Volha Анатольеўна · Olga Anatolievna DUBOVIK · Вольга Анатольеўна ДУБОВIК · ДУБОВIК Вольга Anatoleuna · | [sources] | |||
Birth date | [sources] | ||||
Gender | female | [sources] | |||
Nationality | Belarus | [sources] | |||
First name | Olga · Oľga · Volha · Volha Anatoleuna · Вольга · | [sources] | |||
ID Number | 4260878B038PB7 | [sources] | |||
Last name | DUBOVIK · Dubovik · Duboviková · ДУБОВIК · ДУБОВИК | [sources] | |||
Patronymic | Anatoleuna · Anatolievna · Анатольевна · Анатольеўна | [sources] | |||
Position | Judge of the court of the Maladzechna district of the Minsk region · Juge du tribunal du raïon de Maladzechna (région de Minsk) · Juge du tribunal du raïon de Maladzechna (région de Minsk) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
fr-ga-7657
· ch-seco-77922
· mc-freezes-eacb8075180bcbf34196bce9f0748f7813dc6148
· eu-fsf-eu-12181-61
· eu-tb-logical-169336
For experts: raw data explorer
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Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
4260878B038PB7 | - | National identification card | - | - | |
4260878B038PB7 | - | National identification card | - | - |