Statements: YELENA ANATOLIEVNA BALDOVSKAYA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1kc
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6gm
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1kb
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6gl
Person:topicssanctionch_seco_sanctionsch-seco-90684
Person:topicssanctionus_trade_cslofac-34946
Person:topicssanctionbe_fod_sanctionsbe-fod-2f7d4568307936e57f5d72c4ec740d8de49ff736
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-7981
Person:topicssanctionengus_ofac_sdnofac-34946
Person:topicssanctioneu_fsfeu-fsf-eu-12894-90
Person:topicssanctionframc_fund_freezesmc-freezes-f70cfa404f54ac4d481de5a0d0ef091dbcef1d67
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrpc2tm
  • 1 - 12 of 12
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting