amisanctioned
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Home › Search › Максим Леонидович ТРУСЕВИЧ Максім Леанідавіч ТРУСЕВІЧ Maksim Leonidovich TRUSEVICH Maksim Leanidavich TRUSEVICH Maksim Leonidovitj TRUSEVITJ Maksim Leanidavitj TRUSEVITJ

Максим Леонидович ТРУСЕВИЧ Максім Леанідавіч ТРУСЕВІЧ Maksim Leonidovich TRUSEVICH Maksim Leanidavich TRUSEVICH Maksim Leonidovitj TRUSEVITJ Maksim Leanidavitj TRUSEVITJ

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
1989-08-12T00:00:00.000Z

Also known as

Aliases
Judge of the \nPervomaisky District Court of Minsk

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 21/06/2021 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.