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Yekaterina GARLINSKAYA

Sanctioned entity
TypePerson[sources]
NameHARLINSKAYA Ekaterina · YEKATERINA GARLINSKAYA · Yekaterina GARLINSKAYA · ГАРЛИНСКАЯ Екатерина Николаевна[sources]
Birth date[sources]
Genderfemale[sources]
NationalityBelarus[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Estonia International Sanctions Act List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Lithuania Designated Persons Under Magnitsky Amendments315

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Lithuania · migracija


Source data IDs: lt-mag-5168f7b94ee74f69f7347fd49f157bc6b999f9e4 · ee-san-8d1751edf8ca7180b3a30fae3703ecfb7e700dab

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