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 › Валентина Геннадьевна КУЛИК Валянціна Генадзьеўна КУЛІК Valentina Gennadevna KULIK Valiantsina Genadzeuna KULIK Valentina Gennadjevna KULIK Valjantsina Henadzieuna KULIK

Валентина Геннадьевна КУЛИК Валянціна Генадзьеўна КУЛІК Valentina Gennadevna KULIK Valiantsina Genadzeuna KULIK Valentina Gennadjevna KULIK Valjantsina Henadzieuna KULIK

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
1960-01-15T00:00:00.000Z

Also known as

Aliases
Judge at the Supreme Court of the Republic of Belarus

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 02/12/2021 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.