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Sardana Vladimirovna AVKSENTYEVA

⚠ Sanctioned · 2 active programs

Identity

Type
person
Date of birth
1970-07-02T00:00:00.000Z

Also known as

Aliases
Sardana Vladimirovna AVKSENTIEVA · Sardana Vladimirovna AVKSENTYEVA · Sardana Vladimirovna Gogoleva · Sardana Vladimirovna GOGOLEVA · Авксентьева · Владимировна · Сардаана · Сардаана Владимировна Авксентьева · Сардана · Сардана Владимировна Авксентьева

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 04/03/2022 source ↗
EU_FSF UKR EU FSF: UKR (2022/332 (OJ L53)) Ukraine 25/02/2022 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.