Statements: Alena Anatolieuna BALDOUSKAYA

Canonical ID: NK-QWmVWSxfXa7U7Czb7edvNf · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	BALDOUSKAYA, Alena Anatolieuna		us_trade_csl	`ofac-34946`	2024-05-07
`Person:name`	Alena Anatolieuna BALDOUSKAYA	eng	us_ofac_sdn	`ofac-34946`	2023-04-20
`Person:name`	Алена Анатольеўна Балдоўская	eng	us_ofac_sdn	`ofac-34946`	2023-04-20
`Person:name`	ALENA ANATOLIEUNA BALDOUSKAYA	eng	us_sam_exclusions	`usgsa-s4mrpc2tm`	2024-06-14
`Person:name`	YELENA BALDOVSKAYA	eng	us_sam_exclusions	`usgsa-s4mrty1kc`	2024-11-02
`Person:name`	YELENA BALDOVSKAYA	eng	us_sam_exclusions	`usgsa-s4mrty6gm`	2024-11-02
`Person:name`	YELENA ANATOLIEVNA BALDOVSKAYA	eng	us_sam_exclusions	`usgsa-s4mrty1kb`	2024-11-02
`Person:name`	YELENA ANATOLIEVNA BALDOVSKAYA	eng	us_sam_exclusions	`usgsa-s4mrty6gl`	2024-11-02