amisanctioned
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Natallia Mikalaeuna EISMANT

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
Belarus
Date of birth
1984-02-16T00:00:00.000Z
Place of birth
Minsk, Belarus

Also known as

Aliases
Eismont · Natalia · Natalia Nikolayevna EISMONT · Natallia EISMANT · Natallia Mikalaeuna EISMANT · Natalya EISMONT · Nikolayevna · Мiкалаеўна · Наталля · Наталья · Николаевна · ЭЙСМАНТ · ЭЙСМОНТ

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Belarus CH SECO: Belarus Belarus 11/12/2020 source ↗
OFAC_SDN BELARUS OFAC SDN: BELARUS Belarus — source ↗

Listed on · 2

OFAC_SDNCH_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.