amisanctioned
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Лариса Леонидовна ЖИЛКО

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
1970-02-21T00:00:00.000Z
Place of birth
Antratsit, UKRAINE

Also known as

Aliases
Larisa AIRAPETYAN · Larisa Leonidovna AIRAPETYAN · Larisa Leonidovna ZHILKO · Larysa AIRAPETYAN · Larysa AYRAPETYAN · Лариса Леонидовна АЙРАПЕТЯН · Лариса Леонідівна АЙРАПЕТЯН

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2020/1267 (OJ L298)) Ukraine 11/09/2020 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.