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 › Olga Sergejevna NEBORSKAJA

Olga Sergejevna NEBORSKAJA

⚠ Sanctioned · 3 active programs

Identity

Type
person
Nationality
BY
Date of birth
1991-02-14T00:00:00.000Z

Also known as

Aliases
Judge of the \nOktyabrsky District Court of Minsk · Neborskaia · Olga · Olga Sergeevna NEBORSKAIA · Olga Sergejevna NEBORSKAJA · Sergeevna · Volha Siarheeuna Niaborskaia · Volha Siarheeuna NIABORSKAIA · Volha Siarhejeuna NJABORSKAJA · Вольга · Вольга Сяргееўна НЯБОРСКАЯ · Вольга Сяргееўна НЯБОРСКАЯ; Ольга Сергеевна НЕБОРСКАЯ; Volha Siarhejeuna NJABORSKAJA; Volha Siarheeuna NIABORSKAIA; Olga Sergeevna NEBORSKAIA; Olga Sergejevna NEBORSKAJA · НЕБОРСКАЯ · НЯБОРСКАЯ · Ольга · Ольга Сергеевна НЕБОРСКАЯ · Ольга Сергеевна НЕБОРСКАЯ Вольга Сяргееўна НЯБОРСКАЯ Olga Sergeevna NEBORSKAIA Volha Siarheeuna NIABORSKAIA Olga Sergejevna NEBORSKAJA Volha Siarhejeuna NJABORSKAJA · Сергеевна · Сяргееўна

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Belarus CH SECO: Belarus Belarus 06/07/2021 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 21/06/2021 source ↗
EU_FSF BLR EU FSF: BLR (2021/997 (OJ L219I)) 21/06/2021 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 21/06/2021 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 5

BE_FODEU_FSFCH_SECOBE_FODEU_TRAVEL_BANS
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.