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 › Олеся Владимировна ОСИПОВА Алеся Уладзіміраўна ОСІПАВА Olesya Vladimirovna OSIPOVA Alesya Uladzimiravna OSIPAVA Alesya Osipava Osipava Osipova Alesja Osipava

Олеся Владимировна ОСИПОВА Алеся Уладзіміраўна ОСІПАВА Olesya Vladimirovna OSIPOVA Alesya Uladzimiravna OSIPAVA Alesya Osipava Osipava Osipova Alesja Osipava

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
1979-09-04T00:00:00.000Z

Also known as

Aliases
Judge of the Central District Court of the city of Gomel

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 16/12/2024 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.