Statements: Anna Borisovna LEUSIK

Canonical ID: NK-YLbrJ5Fkcj358dwbQsT7mG · Entity type: Person (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
`Person:address`	Grodno, rue des Gardes- Frontières soviétiques 120, apt. 47.	fra	mc_fund_freezes	`mc-freezes-daa64b958ecd5d4605b0bf8207d4a06a5e216ece`	2024-08-14
`Person:address`	BELARUS, Grodno, st. Soviet Border Guards 120, apt. 47		eu_fsf	`eu-fsf-eu-10712-64`	2024-11-28
`Person:address`	Grodno, rue des Gardes-Frontières soviétiques 120, apt. 47	fra	fr_tresor_gels_avoir	`fr-ga-6867`	2024-05-29
`Person:address`	st. Soviet Border Guards 120, apt. 47, Grodno		ch_seco_sanctions	`ch-seco-65351`	2024-11-12
`Person:address`	BELARUS, Grodno, st. Soviet Border Guards 120, apt. 47		eu_travel_bans	`eu-tb-logical-157320`	2024-11-28
`Person:addressEntity`	`addr-900c7532ba366196e778d65f62115c6265f2b2c7`		ch_seco_sanctions	`ch-seco-65351`	2023-08-16
`Person:addressEntity`	`addr-dc68267e3fd5c211487fb1c70644b4cd9b16dc87`		eu_fsf	`eu-fsf-eu-10712-64`	2023-08-14
`Person:addressEntity`	`addr-dc68267e3fd5c211487fb1c70644b4cd9b16dc87`		eu_travel_bans	`eu-tb-logical-157320`	2023-09-04
`Person:alias`	Gana Libusik		eu_fsf	`eu-fsf-eu-10712-64`	2026-02-16
`Person:alias`	Hanna Borisovna Liavusik or Anna Borisovna Leusik		ca_dfatd_sema_sanctions	`ca-sema-70c44eb87ee492da64fa771649021d9d56422492`	2024-08-06
`Person:alias`	Hanna Barysavna ĽAVUSIKOVÁ		eu_fsf	`eu-fsf-eu-10712-64`	2026-02-16
`Person:alias`	Leusyk Hanna Borysivna		ua_nsdc_sanctions	`ua-nsdc-31097-leusik-ganna-borisivna`	2025-06-30
`Person:alias`	Анна Борисовна ЛЕУСИК	fra	fr_tresor_gels_avoir	`fr-ga-6867`	2023-08-04
`Person:alias`	Hanna Ljavusiková		eu_fsf	`eu-fsf-eu-10712-64`	2026-02-16
`Person:alias`	Ганна Барысаўна ЛЯВУСIК		eu_fsf	`eu-fsf-eu-10712-64`	2026-02-16
`Person:alias`	ЛЕУСИК Анна Борисовна	rus	ch_seco_sanctions	`ch-seco-65351`	2023-08-16
`Person:alias`	ЛЯВУСIК Ганна Барысаўна	bel	ch_seco_sanctions	`ch-seco-65351`	2023-08-16
`Person:alias`	Leusyk Hanna Borysivna		ua_nsdc_sanctions	`ua-nsdc-31318-leusik-ganna-borisivna`	2025-06-30
`Person:alias`	Анна Борисовна Леусик		ca_dfatd_sema_sanctions	`ca-sema-70c44eb87ee492da64fa771649021d9d56422492`	2025-03-03
`Person:alias`	Leusyk Hanna Borysivna		ua_nsdc_sanctions	`ua-nsdc-31041-leusik-ganna-borisivna`	2025-06-30
`Person:alias`	Hanna Barysauna LJAVUSIK		eu_fsf	`eu-fsf-eu-10712-64`	2026-02-16
`Person:alias`	Leusik Anna Borisovna	rus	ch_seco_sanctions	`ch-seco-65351`	2023-08-16
`Person:alias`	Leusyk Hanna Borysivna		ua_nsdc_sanctions	`ua-nsdc-31196-leusik-ganna-borisivna`	2025-06-30
`Person:alias`	Ганна Барысаўна Лявусiк		ca_dfatd_sema_sanctions	`ca-sema-70c44eb87ee492da64fa771649021d9d56422492`	2025-03-03
`Person:alias`	Ганна Барысаўна ЛЯВУСIК	fra	fr_tresor_gels_avoir	`fr-ga-6867`	2023-08-04
`Person:alias`	Anna Borisovna LEUSIK	fra	mc_fund_freezes	`mc-freezes-daa64b958ecd5d4605b0bf8207d4a06a5e216ece`	2024-08-14
`Person:alias`	Anna Borisovna LEUSIK	fra	fr_tresor_gels_avoir	`fr-ga-6867`	2023-08-04
`Person:birthDate`	1973		eu_fsf	`eu-fsf-eu-10712-64`	2023-08-14
`Person:birthDate`	1973-10-07		be_fod_sanctions	`be-fod-c38ea834f902f1b8648eba251ad4a47c50157237`	2025-12-01
`Person:birthDate`	1973-10-07		ua_nsdc_sanctions	`ua-nsdc-31097-leusik-ganna-borisivna`	2025-06-30
`Person:birthDate`	1973-10-07		mc_fund_freezes	`mc-freezes-daa64b958ecd5d4605b0bf8207d4a06a5e216ece`	2024-08-14
`Person:birthDate`	1973-10-07		eu_fsf	`eu-fsf-eu-10712-64`	2023-08-14
`Person:birthDate`	1973-10-07		ua_nsdc_sanctions	`ua-nsdc-31318-leusik-ganna-borisivna`	2025-06-30
`Person:birthDate`	1973-10-07		eu_travel_bans	`eu-tb-logical-157320`	2023-09-04
`Person:birthDate`	1973-10-07		fr_tresor_gels_avoir	`fr-ga-6867`	2023-08-04
`Person:birthDate`	1973		eu_travel_bans	`eu-tb-logical-157320`	2023-09-04
`Person:birthDate`	1973-10-07		ch_seco_sanctions	`ch-seco-65351`	2023-08-16
`Person:birthDate`	1973-10-07		ca_dfatd_sema_sanctions	`ca-sema-70c44eb87ee492da64fa771649021d9d56422492`	2024-08-12
`Person:birthDate`	1973-10-07		ua_nsdc_sanctions	`ua-nsdc-31041-leusik-ganna-borisivna`	2025-06-30
`Person:birthDate`	1973-10-07		ua_nsdc_sanctions	`ua-nsdc-31196-leusik-ganna-borisivna`	2025-06-30
`Person:citizenship`	by		ua_nsdc_sanctions	`ua-nsdc-31318-leusik-ganna-borisivna`	2025-06-30
`Person:citizenship`	by		ua_nsdc_sanctions	`ua-nsdc-31097-leusik-ganna-borisivna`	2025-06-30
`Person:citizenship`	by		ua_nsdc_sanctions	`ua-nsdc-31041-leusik-ganna-borisivna`	2025-06-30
`Person:citizenship`	by		ua_nsdc_sanctions	`ua-nsdc-31196-leusik-ganna-borisivna`	2025-06-30
`Person:country`	by		eu_travel_bans	`eu-tb-logical-157320`	2023-09-04
`Person:country`	by		ca_dfatd_sema_sanctions	`ca-sema-70c44eb87ee492da64fa771649021d9d56422492`	2024-08-06
`Person:country`	by		eu_fsf	`eu-fsf-eu-10712-64`	2023-08-14
`Person:createdAt`	2023-08-14		ch_seco_sanctions	`ch-seco-65351`	2023-08-16
`Person:fatherName`	Барысаўна	bel	ch_seco_sanctions	`ch-seco-65351`	2023-08-16
`Person:fatherName`	Borisovna	rus	ch_seco_sanctions	`ch-seco-65351`	2023-08-16
`Person:fatherName`	Barisauna		ch_seco_sanctions	`ch-seco-65351`	2023-08-16
`Person:fatherName`	Борисовна	rus	ch_seco_sanctions	`ch-seco-65351`	2023-08-16
`Person:firstName`	Anna		eu_travel_bans	`eu-tb-logical-157320`	2023-09-04
`Person:firstName`	Ганна		eu_travel_bans	`eu-tb-logical-157320`	2023-09-04
`Person:firstName`	Hanna	ces	eu_fsf	`eu-fsf-eu-10712-64`	2026-01-06
`Person:firstName`	Hanna Barisauna	fra	fr_tresor_gels_avoir	`fr-ga-6867`	2023-08-04
`Person:firstName`	Anna	eng	eu_fsf	`eu-fsf-eu-10712-64`	2023-08-14
`Person:firstName`	Hanna Barisauna	fra	mc_fund_freezes	`mc-freezes-daa64b958ecd5d4605b0bf8207d4a06a5e216ece`	2024-08-14
`Person:firstName`	Ганна		be_fod_sanctions	`be-fod-c38ea834f902f1b8648eba251ad4a47c50157237`	2025-12-01
`Person:firstName`	Анна		be_fod_sanctions	`be-fod-c38ea834f902f1b8648eba251ad4a47c50157237`	2025-12-01
`Person:firstName`	Hanna Borisovna		ca_dfatd_sema_sanctions	`ca-sema-70c44eb87ee492da64fa771649021d9d56422492`	2024-08-06
`Person:firstName`	Анна	rus	ch_seco_sanctions	`ch-seco-65351`	2023-08-16
`Person:firstName`	Anna	rus	ch_seco_sanctions	`ch-seco-65351`	2023-08-16
`Person:firstName`	Anna		be_fod_sanctions	`be-fod-c38ea834f902f1b8648eba251ad4a47c50157237`	2025-12-01
`Person:firstName`	Анна		eu_travel_bans	`eu-tb-logical-157320`	2023-09-04
`Person:firstName`	Hanna		eu_travel_bans	`eu-tb-logical-157320`	2023-09-04
`Person:firstName`	Gana		eu_travel_bans	`eu-tb-logical-157320`	2023-09-04
`Person:firstName`	Gana		be_fod_sanctions	`be-fod-c38ea834f902f1b8648eba251ad4a47c50157237`	2025-12-01
`Person:firstName`	Ганна	bel	ch_seco_sanctions	`ch-seco-65351`	2023-08-16
`Person:firstName`	Hanna		ch_seco_sanctions	`ch-seco-65351`	2023-08-16
`Person:firstName`	Hanna	eng	eu_fsf	`eu-fsf-eu-10712-64`	2026-01-06
`Person:firstName`	Анна	rus	eu_fsf	`eu-fsf-eu-10712-64`	2023-08-14
`Person:firstName`	Ганна	bel	eu_fsf	`eu-fsf-eu-10712-64`	2023-08-14
`Person:firstName`	Hanna	swe	eu_fsf	`eu-fsf-eu-10712-64`	2023-08-14
`Person:firstName`	Gana	hrv	eu_fsf	`eu-fsf-eu-10712-64`	2023-08-14
`Person:firstName`	Hanna	slk	eu_fsf	`eu-fsf-eu-10712-64`	2026-01-06
`Person:firstName`	Hanna		be_fod_sanctions	`be-fod-c38ea834f902f1b8648eba251ad4a47c50157237`	2025-12-01
`Person:gender`	female		ch_seco_sanctions	`ch-seco-65351`	2023-08-16
`Person:gender`	female		mc_fund_freezes	`mc-freezes-daa64b958ecd5d4605b0bf8207d4a06a5e216ece`	2024-08-14
`Person:gender`	female		eu_fsf	`eu-fsf-eu-10712-64`	2023-08-14
`Person:gender`	female		be_fod_sanctions	`be-fod-c38ea834f902f1b8648eba251ad4a47c50157237`	2025-12-01
`Person:gender`	female		eu_travel_bans	`eu-tb-logical-157320`	2023-09-04
`Person:gender`	female		fr_tresor_gels_avoir	`fr-ga-6867`	2023-08-04
`Person:id`	041461f5c2ba7f682d82c6b05795b031db0a2a43		ua_nsdc_sanctions	`ua-nsdc-31097-leusik-ganna-borisivna`	2026-01-06
`Person:id`	9ffceb46382e90e303752dea52606ae12be5c541		fr_tresor_gels_avoir	`fr-ga-6867`	2026-01-06
`Person:id`	cbab1d445c4772d00144f60fa25b33e48157012b		eu_fsf	`eu-fsf-eu-10712-64`	2026-02-16
`Person:id`	7fc5caf1a6ba29eeb904eb2ac1a5a11c216fbec0		eu_travel_bans	`eu-tb-logical-157320`	2024-11-28
`Person:id`	ec0ec238e95e3410785ddd169172fa167b73a462		ua_nsdc_sanctions	`ua-nsdc-31196-leusik-ganna-borisivna`	2026-01-06
`Person:id`	712e41a3fa41042ec14a44db2eef2c3a4aa5a4da		mc_fund_freezes	`mc-freezes-daa64b958ecd5d4605b0bf8207d4a06a5e216ece`	2024-08-27
`Person:id`	e8b4ca98beb4ff16cf0ff27df50a6a2bd1b27a87		ca_dfatd_sema_sanctions	`ca-sema-70c44eb87ee492da64fa771649021d9d56422492`	2025-05-19
`Person:id`	e3d7f572bc671bc0a0c885bb0b695f70073c00ad		ua_nsdc_sanctions	`ua-nsdc-31318-leusik-ganna-borisivna`	2026-01-06
`Person:id`	6e93763647e95c23aa1436a016b2f438ffd8ed8f		ch_seco_sanctions	`ch-seco-65351`	2026-01-07
`Person:id`	b241d38c1fb053fd3ad35ef8ba98bea98d55043b		ua_nsdc_sanctions	`ua-nsdc-31041-leusik-ganna-borisivna`	2026-01-06
`Person:id`	500e1230f5b7d99fabba4ea76618dc50e6dca1c6		be_fod_sanctions	`be-fod-c38ea834f902f1b8648eba251ad4a47c50157237`	2025-12-01
`Person:idNumber`	Identification personnelle: 4071073K000PB2	fra	fr_tresor_gels_avoir	`fr-ga-6867`	2023-08-17
`Person:idNumber`	4071073K000PB2		eu_fsf	`eu-fsf-eu-10712-64`	2023-08-14
`Person:idNumber`	4071073K000PB2		ch_seco_sanctions	`ch-seco-65351`	2026-01-07
`Person:lastName`	LEUSIK		ca_dfatd_sema_sanctions	`ca-sema-70c44eb87ee492da64fa771649021d9d56422492`	2024-08-06
`Person:lastName`	LJAVUSIK		eu_travel_bans	`eu-tb-logical-157320`	2023-09-04
`Person:lastName`	LIAVUSIK	fra	fr_tresor_gels_avoir	`fr-ga-6867`	2023-08-04

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