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Registration Number	NTP9DNNA7MD7
Alias	YELENA ANATOLIEVNA BALDOVSKAYA YELENA BALDOVSKAYA Елена Анатольевна Балдовская
Profile Type	PERSON
Name	Алена Анатольеўна Балдоўская BALDOUSKAYA, ALENA ANATOLIEUNA ALENA ANATOLIEUNA BALDOUSKAYA ALENA ANATOLIEUNA BALDOUSKAYA
First Name	Елена Алена YELENA ALENA ALENA ANATOLIEUNA
Middle Name	Анатольевна ANATOLIEVNA Анатольеўна ANATOLIEUNA
Last Name	Балдоўская BALDOVSKAYA BALDOUSKAYA Балдовская
Country	BELARUS
Nationality	BELARUS
Birth Date	1980
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-03-31
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	BLR, MINSK OBLAST MINSK OBLAST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34946

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 34946 Country: United States Entity: NK-QWmVWSxfXa7U7Czb7edvNf Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRPC2TM Start Date: 2023-03-24 Listing Date: 2023-03-31 Country: United States Entity: NK-QWmVWSxfXa7U7Czb7edvNf Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view