Statements: Alena Vasileuna LITVINA

Canonical ID: NK-H4Px84ECP2bvzvsCtKfwei · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMogilev/Mahiliouch_seco_sanctionsch-seco-44242
Person:aliasElena Vasilevna LITVINAenggb_hmt_sanctionsgb-hmt-14018
Person:aliasAlena Vasiljeuna LITVINAswebe_fod_sanctionseu-fsf-eu-6038-10
Person:aliasАнатоль Аляксандравiч СIВАКenggb_hmt_sanctionsgb-hmt-14018
Person:aliasElena Vasilevna LITVINAframc_fund_freezesmc-freezes-1fd48d0e475a8f340c2e548eea8fd36e9c9bf62b
Person:aliasАнатоль Аляксандравiч СIВАКenggb_fcdo_sanctionsgb-fcdo-bel0087
Person:aliasЕлена Васильевна ЛИТВИНАenggb_fcdo_sanctionsgb-fcdo-bel0087
Person:aliasElena Vasilevna LITVINAfrafr_tresor_gels_avoirfr-ga-3388
Person:aliasAlena Vasiljeuna LITVINAsweeu_fsfeu-fsf-eu-6038-10
Person:aliasАлена Васільеўна ЛІТВІНАbeleu_fsfeu-fsf-eu-6038-10
Person:aliasJelena Vasiljevna LITVINAswebe_fod_sanctionseu-fsf-eu-6038-10
Person:aliasАлена Васільеўна ЛІТВІНАbelbe_fod_sanctionseu-fsf-eu-6038-10
Person:aliasЕлена Васильевна ЛИТВИНАca_dfatd_sema_sanctionsca-sema-b338f19a61fea464503f48169051cb0c2fbdf3e3
Person:aliasJelena Vasiljevna LITVINAsweeu_fsfeu-fsf-eu-6038-10
Person:aliasЕлена Васильевна ЛИТВИНАenggb_hmt_sanctionsgb-hmt-14018
Person:aliasLitvina Elena Vasilevnarusch_seco_sanctionsch-seco-44242
Person:aliasЛIТВIНА Алена Васiльеўнаbelch_seco_sanctionsch-seco-44242
Person:aliasЛИТВИНА Елена Васильевнаrusch_seco_sanctionsch-seco-44242
Person:countrybyca_dfatd_sema_sanctionsca-sema-b338f19a61fea464503f48169051cb0c2fbdf3e3
Person:createdAt2021-02-18gb_hmt_sanctionsgb-hmt-14018
Person:createdAt2021-03-22ch_seco_sanctionsch-seco-44242
Person:fatherNameVasileunach_seco_sanctionsch-seco-44242
Person:fatherNameВасильевнаrusch_seco_sanctionsch-seco-44242
Person:fatherNameВасiльеўнаbelch_seco_sanctionsch-seco-44242
Person:fatherNameVasilevnarusch_seco_sanctionsch-seco-44242
Person:firstNameElenaenggb_hmt_sanctionsgb-hmt-14018
Person:firstNameElenaenggb_fcdo_sanctionsgb-fcdo-bel0087
Person:firstNameAlenaenggb_hmt_sanctionsgb-hmt-14018
Person:firstNameAlenach_seco_sanctionsch-seco-44242
Person:firstNameЕленаrusch_seco_sanctionsch-seco-44242
Person:firstNameАленаbelch_seco_sanctionsch-seco-44242
Person:firstNameElenarusch_seco_sanctionsch-seco-44242
Person:firstNameAlena Vasilevnaca_dfatd_sema_sanctionsca-sema-b338f19a61fea464503f48169051cb0c2fbdf3e3
Person:firstNameAlena Vasileunaframc_fund_freezesmc-freezes-1fd48d0e475a8f340c2e548eea8fd36e9c9bf62b
Person:firstNameAlena Vasileunafrafr_tresor_gels_avoirfr-ga-3388
Person:firstNameAlenaenggb_fcdo_sanctionsgb-fcdo-bel0087
Person:genderfemaleeu_fsfeu-fsf-eu-6038-10
Person:genderfemalech_seco_sanctionsch-seco-44242
Person:genderfemalebe_fod_sanctionsbe-fod-36aa41ee3a163a1f20e1dd194be41f58c34cf3c5
Person:genderfemalebe_fod_sanctionseu-fsf-eu-6038-10
Person:genderfemalemc_fund_freezesmc-freezes-1fd48d0e475a8f340c2e548eea8fd36e9c9bf62b
Person:genderfemalegb_hmt_sanctionsgb-hmt-14018
Person:genderfemalegb_fcdo_sanctionsgb-fcdo-bel0087
Person:genderfemalefr_tresor_gels_avoirfr-ga-3388
Person:genderfemaleeu_travel_banseu-tb-logical-126817
Person:id58496f333cad861e7ceda4fd06c7088c7727b9d6ca_dfatd_sema_sanctionsca-sema-b338f19a61fea464503f48169051cb0c2fbdf3e3
Person:ida4a1655a119b51b0a711765b9c78cfc8cb286123gb_fcdo_sanctionsgb-fcdo-bel0087
Person:iddecc327363b8582d95af2f18f221ebdb6b5e69e7gb_fcdo_sanctionsgb-fcdo-bel0087
Person:idca6f3d7b0b897a9fe9c2ef987af33025072e7a00gb_fcdo_sanctionsgb-fcdo-bel0087
Person:id5fb00e16377eb646e64a30413ee9dbe937bfd383be_fod_sanctionsbe-fod-36aa41ee3a163a1f20e1dd194be41f58c34cf3c5
Person:idb116148aff90ce33a00a9f1e2873a1b90bad202bfr_tresor_gels_avoirfr-ga-3388
Person:idd52c29e94ea0d879ee14c5055716dcf3e3fb401bbe_fod_sanctionseu-fsf-eu-6038-10
Person:id8819086b5a59056a3cccc37b0a8d58b143ecd73bch_seco_sanctionsch-seco-44242
Person:idc2e7e2824179ee44d05e77282582ac25d7531436eu_fsfeu-fsf-eu-6038-10
Person:id654352e63f8a3593714a59d958d7a99b9816abbfgb_hmt_sanctionsgb-hmt-14018
Person:ida80cdd4284e48559c839d30f5be631fb4920ee7dgb_hmt_sanctionsgb-hmt-14018
Person:id34326a4ca14de4f5d33e1526da04358835abd352mc_fund_freezesmc-freezes-1fd48d0e475a8f340c2e548eea8fd36e9c9bf62b
Person:id7acc089ee0faccf2cd9ba62a8e7b8653c5ce6bbfeu_travel_banseu-tb-logical-126817
Person:lastNameLITVINAframc_fund_freezesmc-freezes-1fd48d0e475a8f340c2e548eea8fd36e9c9bf62b
Person:lastNameLitvinarusch_seco_sanctionsch-seco-44242
Person:lastNameLITVINAenggb_hmt_sanctionsgb-hmt-14018
Person:lastNameLITVINAfrafr_tresor_gels_avoirfr-ga-3388
Person:lastNameLitvinaca_dfatd_sema_sanctionsca-sema-b338f19a61fea464503f48169051cb0c2fbdf3e3
Person:lastNameЛИТВИНАrusch_seco_sanctionsch-seco-44242
Person:lastNameЛIТВIНАbelch_seco_sanctionsch-seco-44242
Person:lastNameLitvinach_seco_sanctionsch-seco-44242
Person:lastNameLITVINAenggb_fcdo_sanctionsgb-fcdo-bel0087
Person:modifiedAt2021-02-27eu_fsfeu-fsf-eu-6038-10
Person:modifiedAt2021-02-18gb_hmt_sanctionsgb-hmt-14018
Person:modifiedAt2021-02-27be_fod_sanctionseu-fsf-eu-6038-10
Person:modifiedAt2021-03-22ch_seco_sanctionsch-seco-44242
Person:nameЕлена Васильевна ЛИТВИНАeu_travel_banseu-tb-logical-126817
Person:nameAlena Vasileuna LITVINAframc_fund_freezesmc-freezes-1fd48d0e475a8f340c2e548eea8fd36e9c9bf62b
Person:nameAlena Vasileuna LITVINAfrafr_tresor_gels_avoirfr-ga-3388
Person:nameLitvina Alena Vasileunach_seco_sanctionsch-seco-44242
Person:nameAlena Vasileuna LITVINAenggb_hmt_sanctionsgb-hmt-14018
Person:nameElena Vasilevna LITVINAeu_travel_banseu-tb-logical-126817
Person:nameAlena Vasileuna LITVINAeu_travel_banseu-tb-logical-126817
Person:nameAlena Vasiljeuna LITVINAeu_travel_banseu-tb-logical-126817
Person:nameАлена Васільеўна ЛІТВІНАeu_travel_banseu-tb-logical-126817
Person:nameJelena Vasiljevna LITVINAeu_travel_banseu-tb-logical-126817
Person:nameAlena Vasileuna LITVINAenggb_fcdo_sanctionsgb-fcdo-bel0087
Person:nameElena Vasilevna LITVINAenggb_fcdo_sanctionsgb-fcdo-bel0087
Person:nameЕлена Васильевна ЛИТВИНАruseu_fsfeu-fsf-eu-6038-10
Person:nameAlena Vasileuna LITVINAeu_fsfeu-fsf-eu-6038-10
Person:nameElena Vasilevna LITVINAeu_fsfeu-fsf-eu-6038-10
Person:nameAlena Vasileuna LITVINAbe_fod_sanctionseu-fsf-eu-6038-10
Person:nameElena Vasilevna LITVINAbe_fod_sanctionseu-fsf-eu-6038-10
Person:nameЕлена Васильевна ЛИТВИНАrusbe_fod_sanctionseu-fsf-eu-6038-10
Person:nameElena Vasilevna LITVINAbe_fod_sanctionsbe-fod-36aa41ee3a163a1f20e1dd194be41f58c34cf3c5
Person:nameAlena Vasiljeuna LITVINAbe_fod_sanctionsbe-fod-36aa41ee3a163a1f20e1dd194be41f58c34cf3c5
Person:nameJelena Vasiljevna LITVINAbe_fod_sanctionsbe-fod-36aa41ee3a163a1f20e1dd194be41f58c34cf3c5
Person:nameАлена Васільеўна ЛІТВІНАbe_fod_sanctionsbe-fod-36aa41ee3a163a1f20e1dd194be41f58c34cf3c5
Person:nameЕлена Васильевна ЛИТВИНАbe_fod_sanctionsbe-fod-36aa41ee3a163a1f20e1dd194be41f58c34cf3c5
Person:nameAlena Vasileuna LITVINAbe_fod_sanctionsbe-fod-36aa41ee3a163a1f20e1dd194be41f58c34cf3c5
Person:nameAlena Vasilevna Litvinaca_dfatd_sema_sanctionsca-sema-b338f19a61fea464503f48169051cb0c2fbdf3e3
Person:nationalitybygb_fcdo_sanctionsgb-fcdo-bel0087
Person:nationalitybygb_hmt_sanctionsgb-hmt-14018
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-bel0087
Person:notes(Date of UN designation: 2020-12-17)be_fod_sanctionsbe-fod-36aa41ee3a163a1f20e1dd194be41f58c34cf3c5
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting