Statements: Alena Anatolieuna BALDOUSKAYA

Canonical ID: NK-mDqkPZ4f32sMwYnZFnctY4 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBLR, MINSK OBLASTengus_sam_exclusionsusgsa-s4mrty1kc
Person:addressBLR, MINSK OBLASTengus_sam_exclusionsusgsa-s4mrty1kb
Person:addressBLR, MINSK OBLASTengus_sam_exclusionsusgsa-s4mrty6gm
Person:addressBLR, MINSK OBLASTengus_sam_exclusionsusgsa-s4mrpc2tm
Person:addressBLR, MINSK OBLASTengus_sam_exclusionsusgsa-s4mrty6gl
Person:addressMinsk Oblastengus_ofac_sdnofac-34946
Person:addressEntityaddr-8027b2790383f4129ac84a6853c5b15eb55e6e00engus_ofac_sdnofac-34946
Person:aliasElena Anatolyevna BALDOVSKAYAframc_fund_freezesmc-freezes-f70cfa404f54ac4d481de5a0d0ef091dbcef1d67
Person:aliasАлена Анатольеўна БАЛДОЎСКАЯfrafr_tresor_gels_avoirfr-ga-7981
Person:aliasЕлена Анатольевна БАЛДОВСКАЯfrafr_tresor_gels_avoirfr-ga-7981
Person:aliasALENA ANATOLIEUNA BALDOUSKAYAengus_sam_exclusionsusgsa-s4mrty6gl
Person:aliasALENA ANATOLIEUNA BALDOUSKAYAengus_sam_exclusionsusgsa-s4mrty1kc
Person:aliasБАЛДОЎСКАЯ Алена Анатольеўнаbelch_seco_sanctionsch-seco-90684
Person:aliasБАЛДОВСКАЯ Елена Анатольевнаrusch_seco_sanctionsch-seco-90684
Person:aliasBaldovskaya Elena Anatolyevnarusch_seco_sanctionsch-seco-90684
Person:aliasALENA ANATOLIEUNA BALDOUSKAYAengus_sam_exclusionsusgsa-s4mrty1kb
Person:aliasYelena Anatolievna Baldovskayaengus_ofac_sdnofac-34946
Person:aliasYelena Baldovskayaengus_ofac_sdnofac-34946
Person:aliasALENA ANATOLIEUNA BALDOUSKAYAengus_sam_exclusionsusgsa-s4mrty6gm
Person:aliasYELENA ANATOLIEVNA BALDOVSKAYAengus_sam_exclusionsusgsa-s4mrpc2tm
Person:aliasYELENA BALDOVSKAYAengus_sam_exclusionsusgsa-s4mrpc2tm
Person:aliasElena Anatolyevna BALDOVSKAYAfrafr_tresor_gels_avoirfr-ga-7981
Person:aliasЕлена Анатольевна Балдовскаяengus_ofac_sdnofac-34946
Person:birthDate1980-04-14eu_journal_sanctionseu-oj-d33a7d61628513df3718caed10721d85cca33e4e
Person:birthDate1980-04-14framc_fund_freezesmc-freezes-f70cfa404f54ac4d481de5a0d0ef091dbcef1d67
Person:birthDate1980engus_ofac_sdnofac-34946
Person:birthDate1980-04-14frafr_tresor_gels_avoirfr-ga-7981
Person:birthDate1980eu_fsfeu-fsf-eu-12894-90
Person:birthDate1980-04-14ch_seco_sanctionsch-seco-90684
Person:birthDate1980-04-14eu_fsfeu-fsf-eu-12894-90
Person:countrybyengus_sam_exclusionsusgsa-s4mrty6gm
Person:countrybyengus_sam_exclusionsusgsa-s4mrty1kc
Person:countrybyengus_sam_exclusionsusgsa-s4mrty1kb
Person:countrybyengus_sam_exclusionsusgsa-s4mrpc2tm
Person:countrybyengus_sam_exclusionsusgsa-s4mrty6gl
Person:countrybyengus_ofac_sdnofac-34946
Person:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc2tm
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1kc
Person:createdAt2025-04-10ch_seco_sanctionsch-seco-90684
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6gm
Person:createdAt2025-03-27eu_fsfeu-fsf-eu-12894-90
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1kb
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6gl
Person:fatherNameАнатольеўнаbelch_seco_sanctionsch-seco-90684
Person:fatherNameAnatolyevnarusch_seco_sanctionsch-seco-90684
Person:fatherNameAnatolieunach_seco_sanctionsch-seco-90684
Person:fatherNameАнатольевнаrusch_seco_sanctionsch-seco-90684
Person:firstNameElenarusch_seco_sanctionsch-seco-90684
Person:firstNameЕленаrusch_seco_sanctionsch-seco-90684
Person:firstNameYelenaengus_ofac_sdnofac-34946
Person:firstNameALENA ANATOLIEUNAengus_sam_exclusionsusgsa-s4mrpc2tm
Person:firstNameАленаengus_ofac_sdnofac-34946
Person:firstNameAlena Anatolieunafrafr_tresor_gels_avoirfr-ga-7981
Person:firstNameAlenaengus_ofac_sdnofac-34946
Person:firstNameЕленаengus_ofac_sdnofac-34946
Person:firstNameAlena Anatolieunaframc_fund_freezesmc-freezes-f70cfa404f54ac4d481de5a0d0ef091dbcef1d67
Person:firstNameYELENA ANATOLIEVNAengus_sam_exclusionsusgsa-s4mrty1kb
Person:firstNameYELENAengus_sam_exclusionsusgsa-s4mrty6gm
Person:firstNameYELENAengus_sam_exclusionsusgsa-s4mrty1kc
Person:firstNameAlenach_seco_sanctionsch-seco-90684
Person:firstNameАленаbelch_seco_sanctionsch-seco-90684
Person:firstNameYELENA ANATOLIEVNAengus_sam_exclusionsusgsa-s4mrty6gl
Person:genderfemaleengus_ofac_sdnofac-34946
Person:genderfemaleengeu_fsfeu-fsf-eu-12894-90
Person:idaf263956d098a66b27895fad368dd38d24ce2cfaengus_sam_exclusionsusgsa-s4mrpc2tm
Person:id33bbc3df2a2bf616fe09191deddc550ffdcc12a0engus_sam_exclusionsusgsa-s4mrty1kc
Person:id66843241440eef1dba3444c0b5a0847a26ec109aeu_fsfeu-fsf-eu-12894-90
Person:ided43589911d37c91a5fa1798d8d29742abd308f1engus_sam_exclusionsusgsa-s4mrty6gm
Person:idaadb6b79e50ca62e1297bc313c0538d889d3829cfrafr_tresor_gels_avoirfr-ga-7981
Person:id6e6d959c6a6114de8139ad71f7eb0fbe18e2d45bch_seco_sanctionsch-seco-90684
Person:idf74aa4ae311bde3cfddca0f241a2bef543ead458eu_journal_sanctionseu-oj-d33a7d61628513df3718caed10721d85cca33e4e
Person:ida3de07818017862c443123347d46ba63dddcd1d3engus_sam_exclusionsusgsa-s4mrty1kb
Person:id347267f058fb30e4a05525a02a15753fe8406401engus_sam_exclusionsusgsa-s4mrty6gl
Person:idf256e6fd661762157e8556b9c6f5aa2ebdcbbb97engus_ofac_sdnofac-34946
Person:idb6c8577683f2612df9bf2c7bb7092da75a3cdebeus_trade_cslofac-34946
Person:idc4ebe7aed71bc38314412b3cf595172fd79851a6framc_fund_freezesmc-freezes-f70cfa404f54ac4d481de5a0d0ef091dbcef1d67
Person:idNumber4140480B020PB4frafr_tresor_gels_avoirfr-ga-7981
Person:idNumber4140480B020PB4eu_journal_sanctionseu-oj-d33a7d61628513df3718caed10721d85cca33e4e
Person:idNumber4140480B020PB4eu_fsfeu-fsf-eu-12894-90
Person:lastNameBALDOUSKAYAframc_fund_freezesmc-freezes-f70cfa404f54ac4d481de5a0d0ef091dbcef1d67
Person:lastNameБАЛДОЎСКАЯbelch_seco_sanctionsch-seco-90684
Person:lastNameBALDOVSKAYAengus_sam_exclusionsusgsa-s4mrty1kc
Person:lastNameBALDOUSKAYAengus_ofac_sdnofac-34946
Person:lastNameБАЛДОВСКАЯrusch_seco_sanctionsch-seco-90684
Person:lastNameBALDOVSKAYAengus_sam_exclusionsusgsa-s4mrty6gm
Person:lastNameBaldouskayach_seco_sanctionsch-seco-90684
Person:lastNameBALDOUSKAYAengus_sam_exclusionsusgsa-s4mrpc2tm
Person:lastNameБалдовскаяengus_ofac_sdnofac-34946
Person:lastNameBALDOVSKAYAengus_sam_exclusionsusgsa-s4mrty1kb
Person:lastNameBALDOUSKAYAfrafr_tresor_gels_avoirfr-ga-7981
Person:lastNameBaldovskayaengus_ofac_sdnofac-34946
Person:lastNameBaldovskayarusch_seco_sanctionsch-seco-90684
Person:lastNameBALDOVSKAYAengus_sam_exclusionsusgsa-s4mrty6gl
Person:lastNameБалдоўскаяengus_ofac_sdnofac-34946
Person:middleNameАнатольевнаengus_ofac_sdnofac-34946
Person:middleNameАнатольеўнаengus_ofac_sdnofac-34946
Person:middleNameAnatolieunaengus_ofac_sdnofac-34946
Person:middleNameAnatolievnaengus_ofac_sdnofac-34946
Person:modifiedAt2025-04-10ch_seco_sanctionsch-seco-90684
Person:nameАлена Анатольеўна БАЛДОЎСКАЯbeleu_fsfeu-fsf-eu-12894-90
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