1 SapherCheck records found for Person Oleg mikhailovich shaban
1. Oleg Mikhailovich SHABAN
| Alias |
Олег Михайлович Шабан
|
|---|---|
| Profile Type | PERSON |
| Name |
OLEG MIKHAILOVICH SHABAN
|
| First Name |
OLEG MIKHAILOVICH
|
| Last Name |
SHABAN
|
| 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: 407 Country: Canada Entity: ca-sema-a6a2bb36d9c191b78b4f3a6b93069a5a8ba09edb Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng |