Statements: VOLHA DUBOUSKAYA

Canonical ID: NK-CNcYH6JBMzqrEY2PJ7UAUm · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:name`		VOLHA DUBOUSKAYA	eng	us_bis_denied		`us-bis-2013-09-25-volha-dubouskaya`	2025-05-15
`LegalEntity:name`		VOLHA DUBOUSKAYA		us_trade_csl		`trade-csl-0e5734d66f976c7bf93b9e5c6470158d33861a26f9802a2638bee1f2`	2025-10-01