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Nastassia Paulauna PAPKO

⚠ Sanctioned · 2 active programs

Identity

Type
person
Date of birth
1984-12-13T00:00:00.000Z

Also known as

Aliases
Anastasia · Anastasia Pavlovna POPKO · Nastassia Paulauna PAPKO · Nastassja Papko · Nastassja Papková · Pavlovna · Popko · Анастасия · Анастасия Павловна ПОПКО · Настасся · Настасся Паўлаўна ПАПКО · Павловна · ПАПКО · Паўлаўна · ПОПКО

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Belarus CH SECO: Belarus Belarus 10/04/2025 source ↗
EU_FSF BLR EU FSF: BLR (2025/631 (OJ L202500631)) 27/03/2025 source ↗

Listed on · 2

EU_FSFCH_SECO
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.