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 › Яна Сергiївна ЧАУСОВА Яна Сергеевна ЧАУСОВА Yana Sergeevna CHAUSOVA Jana Serhijivna TJAUSOVA Jana Sergejevna TJAUSOVA

Яна Сергiївна ЧАУСОВА Яна Сергеевна ЧАУСОВА Yana Sergeevna CHAUSOVA Jana Serhijivna TJAUSOVA Jana Sergejevna TJAUSOVA

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
1980-09-22T00:00:00.000Z

Also known as

Aliases
So-called ‘Minister of Finance’ of the so-called ‘Donetsk People’s Republic’ · Яна Сергiївна ЧАУСОВА; Yana Sergeevna CHAUSOVA; Jana Serhijivna TJAUSOVA; Яна Сергеевна ЧАУСОВА; Jana Sergejevna TJAUSOVA

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 08/04/2022 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 2

BE_FODEU_TRAVEL_BANS
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.