Statements: YELENA ANATOLIEVNA BALDOVSKAYA

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-s4mrty6gl
Person:addressBLR, MINSK OBLASTengus_sam_exclusionsusgsa-s4mrty6gm
Person:addressBLR, MINSK OBLASTengus_sam_exclusionsusgsa-s4mrpc2tm
Person:addressMinsk Oblastengus_ofac_sdnofac-34946
Person:addressEntityaddr-8027b2790383f4129ac84a6853c5b15eb55e6e00engus_ofac_sdnofac-34946
Person:aliasBaldovskaya Elena Anatolyevnarusch_seco_sanctionsch-seco-90684
Person:aliasYelena Baldovskayaengus_ofac_sdnofac-34946
Person:aliasЕлена Анатольевна Балдовскаяrusus_ofac_sdnofac-34946
Person:aliasYelena Anatolievna Baldovskayaengus_ofac_sdnofac-34946
Person:aliasAlena Baldovskajaceseu_fsfeu-fsf-eu-12894-90
Person:aliasАлена Анатольеўна БАЛДОЎСКАЯbeleu_fsfeu-fsf-eu-12894-90
Person:aliasElena Anatolyevna BALDOVSKAYAframc_fund_freezesmc-freezes-f70cfa404f54ac4d481de5a0d0ef091dbcef1d67
Person:aliasElena Anatolyevna BALDOVSKAYAfrafr_tresor_gels_avoirfr-ga-7981
Person:aliasАлена Анатольеўна БАЛДОЎСКАЯfrafr_tresor_gels_avoirfr-ga-7981
Person:aliasЕлена Анатольевна БАЛДОВСКАЯfrafr_tresor_gels_avoirfr-ga-7981
Person:aliasБАЛДОВСКАЯ Елена Анатольевнаrusch_seco_sanctionsch-seco-90684
Person:aliasБАЛДОЎСКАЯ Алена Анатольеўнаbelch_seco_sanctionsch-seco-90684
Person:birthDate1980engus_ofac_sdnofac-34946
Person:birthDate1980eu_fsfeu-fsf-eu-12894-90
Person:birthDate1980-04-14eu_fsfeu-fsf-eu-12894-90
Person:birthDate1980-04-14frafr_tresor_gels_avoirfr-ga-7981
Person:birthDate1980-04-14framc_fund_freezesmc-freezes-f70cfa404f54ac4d481de5a0d0ef091dbcef1d67
Person:birthDate1980-04-14be_fod_sanctionsbe-fod-2f7d4568307936e57f5d72c4ec740d8de49ff736
Person:birthDate1980-04-14ch_seco_sanctionsch-seco-90684
Person:countrybyengus_sam_exclusionsusgsa-s4mrty1kb
Person:countrybyengus_ofac_sdnofac-34946
Person:countrybyengus_sam_exclusionsusgsa-s4mrty6gm
Person:countrybyengus_sam_exclusionsusgsa-s4mrty1kc
Person:countrybyengus_sam_exclusionsusgsa-s4mrpc2tm
Person:countrybyengus_sam_exclusionsusgsa-s4mrty6gl
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6gl
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6gm
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1kc
Person:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc2tm
Person:createdAt2025-04-10ch_seco_sanctionsch-seco-90684
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1kb
Person:fatherNameAnatolieunach_seco_sanctionsch-seco-90684
Person:fatherNameАнатольеўнаbelch_seco_sanctionsch-seco-90684
Person:fatherNameAnatolyevnarusch_seco_sanctionsch-seco-90684
Person:fatherNameАнатольевнаrusch_seco_sanctionsch-seco-90684
Person:firstNameАленаrusus_ofac_sdnofac-34946
Person:firstNameALENA ANATOLIEUNAengus_sam_exclusionsusgsa-s4mrpc2tm
Person:firstNameYELENA ANATOLIEVNAengus_sam_exclusionsusgsa-s4mrty6gl
Person:firstNameАленаbelch_seco_sanctionsch-seco-90684
Person:firstNameElenarusch_seco_sanctionsch-seco-90684
Person:firstNameЕленаrusch_seco_sanctionsch-seco-90684
Person:firstNameAlenach_seco_sanctionsch-seco-90684
Person:firstNameYELENAengus_sam_exclusionsusgsa-s4mrty6gm
Person:firstNameAlena Anatolieunafrafr_tresor_gels_avoirfr-ga-7981
Person:firstNameAlena Anatolieunaframc_fund_freezesmc-freezes-f70cfa404f54ac4d481de5a0d0ef091dbcef1d67
Person:firstNameYELENA ANATOLIEVNAengus_sam_exclusionsusgsa-s4mrty1kb
Person:firstNameЕленаrusus_ofac_sdnofac-34946
Person:firstNameYelenaengus_ofac_sdnofac-34946
Person:firstNameAlenaengus_ofac_sdnofac-34946
Person:firstNameYELENAengus_sam_exclusionsusgsa-s4mrty1kc
Person:genderfemaleengeu_fsfeu-fsf-eu-12894-90
Person:genderfemalebe_fod_sanctionsbe-fod-2f7d4568307936e57f5d72c4ec740d8de49ff736
Person:genderfemaleengus_ofac_sdnofac-34946
Person:ida8ee55c631823f624ef1b796f41e3de932caabcabe_fod_sanctionsbe-fod-2f7d4568307936e57f5d72c4ec740d8de49ff736
Person:idc4ebe7aed71bc38314412b3cf595172fd79851a6framc_fund_freezesmc-freezes-f70cfa404f54ac4d481de5a0d0ef091dbcef1d67
Person:idb6c8577683f2612df9bf2c7bb7092da75a3cdebeus_trade_cslofac-34946
Person:ide5a2cbd6600430aae3a734c1c06a689c5a2ab05aengus_sam_exclusionsusgsa-s4mrpc2tm
Person:iddd3cf1b49619103519ebbd3a894a2148faf9cd70engus_sam_exclusionsusgsa-s4mrty1kc
Person:id00e9392f0a3513125cb5af278dcb5af8c8ef522ceu_fsfeu-fsf-eu-12894-90
Person:idcc4acd6810e4bc4a63d728555e38a5326b1edb55engus_sam_exclusionsusgsa-s4mrty6gm
Person:id7c9ca5ff57b5597b190b00899cdf3b4f9cedb3b3engus_sam_exclusionsusgsa-s4mrty6gl
Person:id63e24db48a30c2b0982da281ef3825c5af965315engus_sam_exclusionsusgsa-s4mrty1kb
Person:id1639092eb4018a847c816f3f3af37c1be2aa0195engus_ofac_sdnofac-34946
Person:id62c7f834f542eaf5b467b5e069f3ab209aeae335frafr_tresor_gels_avoirfr-ga-7981
Person:idc697ede4438a9fbfbd8175ce2f5eb05523302306ch_seco_sanctionsch-seco-90684
Person:idNumber4140480B020PB4eu_fsfeu-fsf-eu-12894-90
Person:idNumber4140480B020PB4frafr_tresor_gels_avoirfr-ga-7981
Person:lastNameБАЛДОЎСКАЯbelch_seco_sanctionsch-seco-90684
Person:lastNameBALDOUSKAYAfrafr_tresor_gels_avoirfr-ga-7981
Person:lastNameBaldouskayach_seco_sanctionsch-seco-90684
Person:lastNameBaldovskayarusch_seco_sanctionsch-seco-90684
Person:lastNameБАЛДОВСКАЯrusch_seco_sanctionsch-seco-90684
Person:lastNameBALDOUSKAYAframc_fund_freezesmc-freezes-f70cfa404f54ac4d481de5a0d0ef091dbcef1d67
Person:lastNameBaldovskayaengus_ofac_sdnofac-34946
Person:lastNameBALDOUSKAYAengus_ofac_sdnofac-34946
Person:lastNameБалдоўскаяrusus_ofac_sdnofac-34946
Person:lastNameБалдовскаяrusus_ofac_sdnofac-34946
Person:lastNameBALDOUSKAYAengus_sam_exclusionsusgsa-s4mrpc2tm
Person:lastNameBALDOVSKAYAengus_sam_exclusionsusgsa-s4mrty1kc
Person:lastNameBALDOVSKAYAengus_sam_exclusionsusgsa-s4mrty6gm
Person:lastNameBALDOVSKAYAengus_sam_exclusionsusgsa-s4mrty1kb
Person:lastNameBALDOVSKAYAengus_sam_exclusionsusgsa-s4mrty6gl
Person:middleNameAnatolievnaengus_ofac_sdnofac-34946
Person:middleNameAnatolieunaengus_ofac_sdnofac-34946
Person:middleNameАнатольеўнаrusus_ofac_sdnofac-34946
Person:middleNameАнатольевнаrusus_ofac_sdnofac-34946
Person:modifiedAt2025-03-27eu_fsfeu-fsf-eu-12894-90
Person:modifiedAt2025-04-10ch_seco_sanctionsch-seco-90684
Person:nameAlena Anatolieuna BALDOUSKAYAfrafr_tresor_gels_avoirfr-ga-7981
Person:nameЕлена Анатольевна БАЛДОВСКАЯbe_fod_sanctionsbe-fod-2f7d4568307936e57f5d72c4ec740d8de49ff736
Person:nameАлена Анатольеўна Балдоўскаяrusus_ofac_sdnofac-34946
Person:nameAlena Anatolieuna BALDOUSKAYAframc_fund_freezesmc-freezes-f70cfa404f54ac4d481de5a0d0ef091dbcef1d67
Person:nameYELENA ANATOLIEVNA BALDOVSKAYAengus_sam_exclusionsusgsa-s4mrty6gl
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