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Home › Search › Anna Mikhaylovna SOKOLOVSKAYA

Anna Mikhaylovna SOKOLOVSKAYA

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
BY
Date of birth
1955-09-18T00:00:00.000Z

Also known as

Aliases
Anna Michajlovna SOKOLOVSKAJA · Hanna Michajlauna SAKALOUSKAJA · Hanna Mikhailauna SAKALOUSKAYA · Анна Михайловна СОКОЛОВСКАЯ · Ганна Міхайлаўна САКАЛОЎСКАЯ

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF BLR EU FSF: BLR (2021/2124 (OJ L430I)) 02/12/2021 source ↗

Listed on · 1

EU_FSF
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.