Search OpenSanctions

Advanced

Anastassia Voronkevitch

Sanctioned entity
TypeLegal entity[sources]
NameAnastassia Voronkevitch[sources]
Legal formnot available[sources]
CountryCanada[sources]
Statusnot available[sources]
Address7150 Rue Chouinard, Montreal, H8N 2Z6[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,762

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


For experts: raw data explorer