Statements: Olga Leanidauna DARASHENKA

Canonical ID: NK-nBYPYXsp3onAUxxXnWeqm8 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Person:programIdEU-BLRbe_fod_sanctionseu-fsf-eu-5811-66
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Person:programIdGB-BLRenggb_hmt_sanctionsgb-hmt-13954
Person:programIdUS-BRUSengus_ofac_sdnofac-31911
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31911engus_ofac_sdnofac-31911
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2608frafr_tresor_gels_avoirfr-ga-2608
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOCbe_fod_sanctionsbe-fod-80dc87ba1d5a1b14e4282524c18491b226853887
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0237engext_us_ofac_press_releasesNK-nBYPYXsp3onAUxxXnWeqm8
Person:topicssanctionengus_ofac_sdnofac-31911
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Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygrw
Person:topicssanctioneu_travel_banseu-tb-logical-125532
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Person:topicssanctionframc_fund_freezesmc-freezes-2ce35a1793675419c61e4a7f522231e566920ed7
Person:topicssanctionus_trade_cslofac-31911
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-322ff98af4ad210ae20b8989ee7f49c651c3143f
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-bel0037
Person:uniqueEntityIdT8NHKWG4UZV5engus_sam_exclusionsusgsa-s4mrtygrs
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Person:uniqueEntityIdHGFSRFMS2NU1engus_sam_exclusionsusgsa-s4mrtygrw
Person:uniqueEntityIdHGECA6K4APQ4engus_sam_exclusionsusgsa-s4mrtygrv
Person:uniqueEntityIdT8MZLVVUJE48engus_sam_exclusionsusgsa-s4mrtygrr
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