1 SapherCheck records found for Person Jelena dmuchailo
1. JELENA DMUCHAILO
| Profile Type | PERSON |
|---|---|
| Name |
JELENA DMUCHAILO
|
| Birth Date |
1971-07-01
|
| First Seen | 2024-07-11 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-15 |
| Gender |
FEMALE
|
| Datasets |
LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Lithuania Designated Persons Under Magnitsky Amendments |
| Sanction First Seen | 2024-07-11 |
| Sanction Last Change | 2024-10-12 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Migration Department under the Ministry of the Interior of the Republic of Lithuania Start Date: 2018-01-01 End Date: 2025-08-28 Country: Lithuania Entity: lt-mag-21677a7e52bc75080c889aebd56dd729c6758af6 Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam |