Statements: YELENA ANATOLIEVNA BALDOVSKAYA

Canonical ID: NK-mDqkPZ4f32sMwYnZFnctY4 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMINSK OBLASTengus_sam_exclusionsusgsa-s4mrty1kb
Person:addressMINSK OBLASTengus_sam_exclusionsusgsa-s4mrty1kc
Person:addressMINSK OBLASTengus_sam_exclusionsusgsa-s4mrty6gl
Person:addressMinsk Oblastengus_ofac_sdnofac-34946
Person:addressMINSK OBLASTengus_sam_exclusionsusgsa-s4mrpc2tm
Person:addressMINSK OBLASTengus_sam_exclusionsusgsa-s4mrty6gm
Person:addressEntityaddr-cb6d9b38f4e31809916ac45f66a0ac6332add3e2us_ofac_sdnofac-34946
Person:aliasБАЛДОВСКАЯ Елена Анатольевнаrusch_seco_sanctionsch-seco-90684
Person:aliasAlena Baldovskajaslkeu_fsfeu-fsf-eu-12894-90
Person:aliasAlena Baldovskajaceseu_fsfeu-fsf-eu-12894-90
Person:aliasАлена Анатольеўна БАЛДОЎСКАЯbeleu_fsfeu-fsf-eu-12894-90
Person:aliasYelena Anatolievna Baldovskayaengus_ofac_sdnofac-34946
Person:aliasYelena Baldovskayaengus_ofac_sdnofac-34946
Person:aliasElena Anatolyevna BALDOVSKAYAframc_fund_freezesmc-freezes-f70cfa404f54ac4d481de5a0d0ef091dbcef1d67
Person:aliasBaldovskaya Elena Anatolyevnarusch_seco_sanctionsch-seco-90684
Person:aliasБАЛДОЎСКАЯ Алена Анатольеўнаbelch_seco_sanctionsch-seco-90684
Person:aliasЕлена Анатольевна БАЛДОВСКАЯfrafr_tresor_gels_avoirfr-ga-7981
Person:aliasElena Anatolyevna BALDOVSKAYAfrafr_tresor_gels_avoirfr-ga-7981
Person:aliasАлена Анатольеўна БАЛДОЎСКАЯfrafr_tresor_gels_avoirfr-ga-7981
Person:aliasЕлена Анатольевна Балдовскаяrusus_ofac_sdnofac-34946
Person:birthDate1980eu_fsfeu-fsf-eu-12894-90
Person:birthDate1980-04-14mc_fund_freezesmc-freezes-f70cfa404f54ac4d481de5a0d0ef091dbcef1d67
Person:birthDate1980-04-14fr_tresor_gels_avoirfr-ga-7981
Person:birthDate1980-04-14be_fod_sanctionsbe-fod-2f7d4568307936e57f5d72c4ec740d8de49ff736
Person:birthDate1980us_ofac_sdnofac-34946
Person:birthDate1980-04-14ch_seco_sanctionsch-seco-90684
Person:birthDate1980-04-14eu_fsfeu-fsf-eu-12894-90
Person:countrybyus_sam_exclusionsusgsa-s4mrty1kb
Person:countrybyus_sam_exclusionsusgsa-s4mrty1kc
Person:countrybyus_sam_exclusionsusgsa-s4mrty6gl
Person:countrybyus_ofac_sdnofac-34946
Person:countrybyus_sam_exclusionsusgsa-s4mrpc2tm
Person:countrybyus_sam_exclusionsusgsa-s4mrty6gm
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6gm
Person:createdAt2025-04-10ch_seco_sanctionsch-seco-90684
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6gl
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1kb
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1kc
Person:createdAt2023-03-31us_sam_exclusionsusgsa-s4mrpc2tm
Person:fatherNameAnatolieunach_seco_sanctionsch-seco-90684
Person:fatherNameАнатольевнаrusch_seco_sanctionsch-seco-90684
Person:fatherNameАнатольеўнаbelch_seco_sanctionsch-seco-90684
Person:fatherNameAnatolyevnarusch_seco_sanctionsch-seco-90684
Person:firstNameAlenaengus_ofac_sdnofac-34946
Person:firstNameElenarusch_seco_sanctionsch-seco-90684
Person:firstNameAlenach_seco_sanctionsch-seco-90684
Person:firstNameYelenaengus_ofac_sdnofac-34946
Person:firstNameЕленаrusus_ofac_sdnofac-34946
Person:firstNameАленаbelch_seco_sanctionsch-seco-90684
Person:firstNameЕленаrusch_seco_sanctionsch-seco-90684
Person:firstNameALENA ANATOLIEUNAengus_sam_exclusionsusgsa-s4mrpc2tm
Person:firstNameAlena Anatolieunaframc_fund_freezesmc-freezes-f70cfa404f54ac4d481de5a0d0ef091dbcef1d67
Person:firstNameAlena Anatolieunafrafr_tresor_gels_avoirfr-ga-7981
Person:firstNameYELENA ANATOLIEVNAengus_sam_exclusionsusgsa-s4mrty1kb
Person:firstNameYELENAengus_sam_exclusionsusgsa-s4mrty1kc
Person:firstNameYELENA ANATOLIEVNAengus_sam_exclusionsusgsa-s4mrty6gl
Person:firstNameYELENAengus_sam_exclusionsusgsa-s4mrty6gm
Person:firstNameАленаrusus_ofac_sdnofac-34946
Person:genderfemalebe_fod_sanctionsbe-fod-2f7d4568307936e57f5d72c4ec740d8de49ff736
Person:genderfemaleeu_fsfeu-fsf-eu-12894-90
Person:genderfemaleus_ofac_sdnofac-34946
Person:id69674c2da46eb73f074a55314182e875a46eea86us_ofac_sdnofac-34946
Person:id1fbe1fd126378c75064ebd4c699904eb1fbf8db3eu_fsfeu-fsf-eu-12894-90
Person:id1d90efdf4c81ec6362c0ca2f017293535886238cus_sam_exclusionsusgsa-s4mrpc2tm
Person:idc4ebe7aed71bc38314412b3cf595172fd79851a6mc_fund_freezesmc-freezes-f70cfa404f54ac4d481de5a0d0ef091dbcef1d67
Person:id2d11b7a4014c16bf26e3305c07228d4b900a17a5ext_us_ofac_press_releasesofac-pr-bee988a1c7bd9e833131a8dffad6a8ef07504ad6
Person:ida8ee55c631823f624ef1b796f41e3de932caabcabe_fod_sanctionsbe-fod-2f7d4568307936e57f5d72c4ec740d8de49ff736
Person:id0175bd8c89b66efb22cb9e1dc23244e79f03e87aus_sam_exclusionsusgsa-s4mrty1kc
Person:ide8075b2b2a0b6392ec0fd68d09db170fcccf6d96us_sam_exclusionsusgsa-s4mrty6gm
Person:idcc6afb2789e35a22c12211fed1a0d636fe1fdb9aus_sam_exclusionsusgsa-s4mrty1kb
Person:id1ece00d25dda605f102970eb78cfeee3575ebacbus_sam_exclusionsusgsa-s4mrty6gl
Person:idb6c8577683f2612df9bf2c7bb7092da75a3cdebeus_trade_cslofac-34946
Person:id7eb78d83d5aecd894331f2f2fdd46c864517d162fr_tresor_gels_avoirfr-ga-7981
Person:ideb91793cb1b629a6a9efb2234ae2266469f81fe1ch_seco_sanctionsch-seco-90684
Person:idNumber4140480B020PB4eu_fsfeu-fsf-eu-12894-90
Person:idNumber4140480B020PB4frafr_tresor_gels_avoirfr-ga-7981
Person:lastNameБАЛДОВСКАЯrusch_seco_sanctionsch-seco-90684
Person:lastNameBALDOUSKAYAfrafr_tresor_gels_avoirfr-ga-7981
Person:lastNameBALDOVSKAYAengus_sam_exclusionsusgsa-s4mrty1kc
Person:lastNameBALDOUSKAYAengus_ofac_sdnofac-34946
Person:lastNameБалдоўскаяrusus_ofac_sdnofac-34946
Person:lastNameБалдовскаяrusus_ofac_sdnofac-34946
Person:lastNameBALDOVSKAYAengus_sam_exclusionsusgsa-s4mrty1kb
Person:lastNameBaldovskayarusch_seco_sanctionsch-seco-90684
Person:lastNameБАЛДОЎСКАЯbelch_seco_sanctionsch-seco-90684
Person:lastNameBALDOVSKAYAengus_sam_exclusionsusgsa-s4mrty6gl
Person:lastNameBaldovskayaengus_ofac_sdnofac-34946
Person:lastNameBALDOVSKAYAengus_sam_exclusionsusgsa-s4mrty6gm
Person:lastNameBALDOUSKAYAengus_sam_exclusionsusgsa-s4mrpc2tm
Person:lastNameBALDOUSKAYAframc_fund_freezesmc-freezes-f70cfa404f54ac4d481de5a0d0ef091dbcef1d67
Person:lastNameBaldouskayach_seco_sanctionsch-seco-90684
Person:middleNameAnatolievnaengus_ofac_sdnofac-34946
Person:middleNameАнатольевнаrusus_ofac_sdnofac-34946
Person:middleNameАнатольеўнаrusus_ofac_sdnofac-34946
Person:middleNameAnatolieunaengus_ofac_sdnofac-34946
Person:modifiedAt2025-04-10ch_seco_sanctionsch-seco-90684
Person:modifiedAt2025-03-27eu_fsfeu-fsf-eu-12894-90
Person:nameBaldouskaya Alena Anatolieunach_seco_sanctionsch-seco-90684
Person:nameElena Anatolyevna BALDOVSKAYAengeu_fsfeu-fsf-eu-12894-90
Person:nameYELENA ANATOLIEVNA BALDOVSKAYAengus_sam_exclusionsusgsa-s4mrty6gl
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