Statements: Victoria Valeryeuna SHABUNYA

Canonical ID: NK-5ND5nWuHbdvWiGKPPhNA5Q · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:positionJudge of the Central district court of Minsk, Belarusenggb_fcdo_sanctionsgb-fcdo-bel0090
Person:positionJudge of the Central district court of Minsk, Belarusenggb_hmt_sanctionsgb-hmt-14019
Person:positionJudge of the Central district court in Minskeu_fsfeu-fsf-eu-6039-9
Person:positionJuge du tribunal central d’arrondissement de Minskframc_fund_freezesmc-freezes-023092539e915305460d04f04b7d92c8f8f2acd5
Person:positionJudge of the Central district court in Minskeu_travel_banseu-tb-logical-126822
Person:programIdSECO-BRUSch_seco_sanctionsch-seco-44247
Person:programIdGB-BLRenggb_hmt_sanctionsgb-hmt-14019
Person:programIdEU-BLReu_fsfeu-fsf-eu-6039-9
Person:programIdEU-BLRbe_fod_sanctionseu-fsf-eu-6039-9
Person:programIdEU-BLRfrafr_tresor_gels_avoirfr-ga-3396
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-bel0090
Person:secondNameValerevnaenggb_hmt_sanctionsgb-hmt-14019
Person:secondNameValeryeunaenggb_fcdo_sanctionsgb-fcdo-bel0090
Person:secondNameValerevnaenggb_fcdo_sanctionsgb-fcdo-bel0090
Person:secondNameValeryeunaenggb_hmt_sanctionsgb-hmt-14019
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/KKzZcrZOon5tFxaDLAlT8pktWCoenggb_coh_disqualifiedgb-coh-kkzzcrzoon5tfxadlalt8pktwco
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3396frafr_tresor_gels_avoirfr-ga-3396
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-6039-9
Person:topicssanctionee_international_sanctionsee-san-b7abc59e662288f0af424b0017704f1b03d8869f
Person:topicssanctionframc_fund_freezesmc-freezes-023092539e915305460d04f04b7d92c8f8f2acd5
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-kkzzcrzoon5tfxadlalt8pktwco
Person:topicssanctionch_seco_sanctionsch-seco-44247
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-bel0090
Person:topicssanctioneu_fsfeu-fsf-eu-6039-9
Person:topicssanctioneu_travel_banseu-tb-logical-126822
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14019
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3396
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