Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DARASHENKA, Volha Lieanidawna · Darashenka Volga Leanidauna · OLGA DOROSHENKO · OLGA LEANIDAUNA DARASHENKA · OLGA LEONIDOVNA DOROSHENKO · | [sources] | |||
Other name | Doroshenko Olga Leonidovna · OLGA DOROSHENKO · OLGA LEANIDAUNA DARASHENKA · OLGA LEONIDOVNA DOROSHENKO · Olga Doroshenko · | [sources] | |||
Birth date | [sources] | ||||
Gender | female | [sources] | |||
Nationality | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
First name | OLGA · OLGA LEANIDAUNA · OLGA LEONIDOVNA · Olga · Olga Leonidovna · | [sources] | |||
Last name | DARASHENKA · DARASHENKA · DOROSHENKO · Darashenka · Doroshenko · | [sources] | |||
Middle name | Leanidauna · Leonidovna · Lieanidawna · Леанiдаўна · Леонидовна | [sources] | |||
Patronymic | Leanidauna · Leonidovna · Леанiдаўна · Леонидовна | [sources] | |||
Registration number | HG7NSW96VTK9 · HGECA6K4APQ4 · HGFSRFMS2NU1 · T8MZLVVUJE48 · T8NHKWG4UZV5 | [sources] | |||
Second name | Leanidauna · Leonidovna | [sources] | |||
Unique Entity ID | HG7NSW96VTK9 · HGECA6K4APQ4 · HGFSRFMS2NU1 · T8MZLVVUJE48 · T8NHKWG4UZV5 | [sources] | |||
Position | Member of the Central Electoral Commission (CEC) · Member of the Central Electoral Commission · Membre de la commission électorale centrale (CEC) | [sources] | |||
Address | BLR, MOGILEV OBLAST · Mogilev Oblast | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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 database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
mc-freezes-2ce35a1793675419c61e4a7f522231e566920ed7
· usgsa-s4mrtygrs
· eu-tb-logical-125532
· ca-sema-1-18-by-olga-leonidovna-doroshenko
· NK-HuyHmjnUiAiH8DBhW3oyyj
· ca-sema-1-part-1-18-by-olga-leonidovna-doroshenko
· usgsa-s4mrtygrv
· gb-hmt-13954
· rupep-person-8229
· usgsa-s4mrtygrt
· fr-ga-2608
· ch-seco-43659
· ca-sema-belarus-1-18
· eu-fsf-eu-5811-66
· gb-fcdo-bel0037
· usgsa-s4mrtygrw
· usgsa-s4mrj5bbf
· ca-sema-322ff98af4ad210ae20b8989ee7f49c651c3143f
· usgsa-s4mrtygrr
· ofac-31911
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Mogilev Oblast | Belarus |