1 SapherCheck records found for Person Elena leonidovna
1. Elena Leonidovna MELNIK
| Alias |
Елена Леонидовна Мельник
|
|---|---|
| Profile Type | PERSON |
| Name |
ELENA LEONIDOVNA MELNIK
|
| First Name |
ELENA LEONIDOVNA
|
| Last Name |
MELNIK
|
| Country |
UKRAINE
|
| First Seen | 2024-08-06 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-06 |
| Datasets |
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Ukraine| Sanction Caption | Ukraine |
|---|---|
| Sanction Datasets |
Canadian Consolidated Autonomous Sanctions List |
| Sanction First Seen | 2024-08-06 |
| Sanction Last Change | 2024-08-06 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Global Affairs Canada Authority ID: 383 Country: Canada Entity: ca-sema-1d889430610eb491525d1ccf202eadcf296b1d5f Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng |