Search OpenSanctions

Advanced

Antonina Iosifovna Shuleyko

Close Associate · Sanction-linked entity
Antonina Iosifovna Shuleyko is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.
TypePerson[sources]
NameAntonina Iosifovna Shuleyko · Антонина Иосифовна Шулейко[sources]
Other nameChouleyko Antonina Yosypivna · Sasnauskaya Antanina · Schulejko Antonina Josypiwna · Shuleico Antonina Yosypivna · Shuleika Antanina · 32 more...[sources]
Birth date[sources]
Place of birthGrodno, Belarus · Гродно, Беларусь[sources]
NationalityBelarus[sources]
First nameAntonina · Антонина[sources]
Last nameShuleyko · Шулейко[sources]
PatronymicIosifovna · Иосифовна[sources]
PositionDevelopment Bank of the Republic of Belarus OJSC (customer management specialist) · ОАО "Банк развития Республики Беларусь" (специалист управления клиентского менеджмента)[sources]
StatusFamily member[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source


For experts: raw data explorer