Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Balabalava Zinaida Vasilieuna · Zinaida Vasilieuna BALABALAVA · Zinaida Vasilievna BALABALAVA · Zinaida Vasiljeuna BALABALAVA · Zinaida Vasiljevna BALABOLAVA · | [sources] | |||
Other name | Balabalava Zinaida Vasilievna · Belarusian: Зiнаiда Васiльеўна Балабалава · Russian: Зинаида Васильевна Балаболава · Zinaida Vasilievna · Zinaida Vasilievna BALABALAVA · | [sources] | |||
Birth date | not available | [sources] | |||
Gender | female | [sources] | |||
Nationality | not available | [sources] | |||
Country | Belarus | [sources] | |||
First name | Zinaida · Zinaida Vasilieuna · Zinajida · Зiнаiда · Зинаида | [sources] | |||
Last name | BALABALAVA · BALABALAVOVÁ · BALABOLAVA · Balabalava · Balabalavová · | [sources] | |||
Middle name | Vasilieuna · Vasilievna · Vasiljeuna · Vasiljevna · Vasiľevna · | [sources] | |||
Patronymic | Vasilieuna · Vasilievna · Васiльеўна · Васильевна | [sources] | |||
Position | Judge at Navapolatsk City Court · Juge au tribunal de la ville de Navapolatsk. · juge au tribunal de la ville de Navapolatsk | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
ca-sema-1-114-by-zinaida-vasilieuna-balabalava
· ch-seco-65341
· eu-fsf-eu-10697-93
· eu-tb-logical-157303
· ua-nazk-person-27307
· fr-ga-6865
· mc-freezes-ce50492560f1de7d9414e7fa6b7d5ddcb95a30a4
· eu-fsf-eu-10594-87
· ca-sema-3ec64bc5150668236ff4f8e20447d85aa19ef80f
For experts: raw data explorer
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