Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Alena Anatolieuna BALDOUSKAYA · BALDOUSKAYA, Alena Anatolieuna · Алена Анатольеўна Балдоўская | [sources] | |||
Other name | Yelena Anatolievna Baldovskaya · Yelena Baldovskaya · Елена Анатольевна Балдовская | [sources] | |||
Birth date | [sources] | ||||
Gender | female | [sources] | |||
Nationality | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
First name | Alena · Yelena · Алена · Елена | [sources] | |||
Last name | BALDOUSKAYA · Baldovskaya · Балдовская · Балдоўская | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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