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Oľga Duboviková

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
BY
Date of birth
1978-08-26T00:00:00.000Z

Also known as

Aliases
Olga Anatolievna DUBOVIK · Volha Anatoleuna DUBOVIK · Volha Duboviková · Вольга Анатольеўна ДУБОВIК · Ольга Анатольевна ДУБОВИК

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF BLR EU FSF: BLR (2024/2113 (OJ L 202402113)) 26/07/2024 source ↗

Listed on · 1

EU_FSF
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.