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Luhansk, Ukraine

Luhansk, Ukraine is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	not available				[sources]
Full address	Luhansk, Ukraine				[sources]
City	not available				[sources]
Street address	not available				[sources]
Last changed	2023-08-26	Last checked	2024-04-29	First seen	2023-08-26

Relationships

Located there
Name	Country
NEVEROV Sergei Ivanovich · NEVEROV, Sergey Ivanovich · Neverov Sergei Ivanovich · Neverov Sergey Ivanovich · 16 more...	Russia
Aleksandr MALYKHIN · Aleksandr Sergeevich MALYKHIN · Aleksandr Sergeevich Malykhin · Aleksandr(Oleksandr) MALIKHIN(MALYKHIN) · 11 more...	Ukraine
DEYNEGO Vladislav Nikolaevich · DEYNEGO, Vladyslav Nykolayevych · Deinego Vladislav Nikolaevich · Deineho Vladyslav Mykolaiovych · 23 more...	Soviet Union · Ukraine
IVAKIN Yuriy Vladimirovich · IVAKIN, Yuriy Vladimirovich · Iurii Vladimirovich IVAKIN · Ivakin Yurii Volodymyrovych · 13 more...	Ukraine
Sergey Gennadevich TSYPLAKOV · Sergey Gennadevich Tsyplakov · Sergey(Sergei/Serhiy) TSYPLAKOV · Serhiy Hennadiyovych TSYPLAKOV · 10 more...	Ukraine · Luhansk (Occupied Ukraine)

Data sources

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Source data IDs: addr-604aaeddff00bf9d59020f6e39439f78aca720d3 · addr-e17e7ec21dd534ab083911a4c479cf6833dcfdde · addr-b3b455d27a85a67742093683052e5be24e3aa934 · addr-f50f694895eaf5a1b9068546de3ab1da96144066

For experts: raw data explorer

Factsheet Data sources

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