amisanctioned
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Home › Search › Фонд Аляксея Талая Фонд Алексея Талая Alexei Talai Foundation Alexey Talay Foundation Fondation Aleksey Talay Alexey Talay Alapítvány Fundația Alexei Talai Fundación Aleksey Talay

Фонд Аляксея Талая Фонд Алексея Талая Alexei Talai Foundation Alexey Talay Foundation Fondation Aleksey Talay Alexey Talay Alapítvány Fundația Alexei Talai Fundación Aleksey Talay

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

Aliases
The Aleksey Talai Foundation is a charitable Foundation in Belarus founded by Aleksey Talai.

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 23/02/2024 source ↗

Listed on · 1

BE_FOD
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.