Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aljona Andrijivna TROKAJ · Aljona Trokajová · Alyona Andriivna TROKAI · Aľona Trokajová · TROKAI Alyona Andriivna · | [sources] | |||
Other name | Альона Андріївна ТРОКАЙ · ТРОКАЙ Альона Андріївна | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Melitopol, Zaporizhzhia region, Ukrainian SSR, USSR | [sources] | |||
Gender | female | [sources] | |||
Nationality | Ukraine | [sources] | |||
Citizenship | Ukraine | [sources] | |||
First name | Aljona · Alyona · Alyona Andriivna · Aľona · Альона | [sources] | |||
Last name | TROKAI · TROKAJ · Trokai · Trokajová · ТРОКАЙ | [sources] | |||
Middle name | Andriivna · Andrijivna · Андріївна | [sources] | |||
Patronymic | Andriivna · Андріївна | [sources] | |||
Tax Number | 3150319949 | [sources] | |||
Position | Chairman of the Council of the Regional Branch of the All-russian Public-State Movement of Children and Youth “Movement of the First” in Zaporizhzhya region · Cheffe du “Mouvement des Premiers” dans la région de Zaporijjia · Leader of the “Movement of the First” in the Zaporizhzhia region | [sources] | |||
Source link | companium.ru · evocation.info · gels-avoirs.dgtresor.gouv.fr · melitopol-news.ru · ria-m.tv · | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
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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.
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Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
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Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
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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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
ua-nazk-person-28233
· ua-ws-121bdead975f6ad81adfaf8aaff46f7a31176992
· ch-seco-69363
· mc-freezes-dac6f4aba9fcdd62d98fbfe1145097fb82616a29
· eu-tb-logical-159931
· fr-ga-7004
· eu-fsf-eu-10955-52
For experts: raw data explorer
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