amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Валентина Євгенiївна ЛЄВАШОВА Валентина Евгеньевна ЛЕВАШОВА Valentina Evgen’yevna LEVASHOVA Valentina Evgenievna LEVASHOVA Valentina Levašovová Valentina Levašovová Valentyna Jevhenijivna LEVASJOVA Valentina Jevgenjevna LEVASJOVA

Валентина Євгенiївна ЛЄВАШОВА Валентина Евгеньевна ЛЕВАШОВА Valentina Evgen’yevna LEVASHOVA Valentina Evgenievna LEVASHOVA Valentina Levašovová Valentina Levašovová Valentyna Jevhenijivna LEVASJOVA Valentina Jevgenjevna LEVASJOVA

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
1978-10-14T00:00:00.000Z

Also known as

Aliases
Basmanniy District Court · Judge · Moscow

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 29/01/2024 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.