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Home › Search › Olga Igorevna BESEDINA

Olga Igorevna BESEDINA

⚠ Sanctioned · 2 active programs

Identity

Type
person
Date of birth
1976-12-10T00:00:00.000Z
Place of birth
Luhansk, UKRAINE

Also known as

Aliases
Besedina · Ihorivna · Iгорівна · Olga Igorevna BESEDINA · Olha · Olha Ihorivna BESEDINA · Беседiна · Беседина · Игорева · Ольга · Ольга Игоревна БЕСЕДИНА · Ольга Ігорівна БЕСЕДІНА

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2020/398 (OJ L78)) Ukraine 13/03/2020 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 06/03/2015 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.