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Ina Vladimirovna Aleksina

Sanctioned entity
TypePerson[sources]
NameALEKSINA, Ina Vladimirovna · INA VLADIMIROVNA ALEKSINA · Ina Vladimirovna Aleksina · Inna Vladimirovna OLEKSINA[sources]
Other nameINNA OLEKSINA · INNA VLADIMIROVNA OLEKSINA · INNA VLADIMIROVNA OLEXINA · Inna Oleksina · Inna Vladimirovna Oleksina · 2 more...[sources]
Birth date[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryBelarus · Russia[sources]
First name Inna Vladimirovna · INA VLADIMIROVNA · Ina · Inna[sources]
Last nameALEKSINA · Aleksina · OLEKSINA · Oleksina · Olexina[sources]
Middle nameVladimirovna[sources]
Registration numberFFEGBFYNQ1D3[sources]
Tax Number8000027-29309[sources]
Unique Entity IDFFEGBFYNQ1D3[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,363

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,319

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,846

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Canadian Consolidated Autonomous Sanctions List4,442

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada


Source data IDs: ca-sema-1-1-1-by-inna-vladimirovna-oleksina · usgsa-s4mrqm42h · NK-8qxma5jbXxfmhBgVAHZMvD · ca-sema-belarus-1-1-1 · rupep-person-10161 · ofac-44540 · ca-sema-4bf7f01c08bb379867ad5d4a3783fb3ab30c7b03 · ca-sema-1-part-1-1-1-by-inna-vladimirovna-oleksina · ua-nazk-person-27322

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