1 SapherCheck records found for Person Olga viktorovna sheiman
1. Olga Viktorovna SHEIMAN
| Alias |
Ольга Викторовна Шейман
|
|---|---|
| Profile Type | PERSON |
| Name |
OLGA VIKTOROVNA SHEIMAN
|
| First Name |
OLGA VIKTOROVNA
|
| Last Name |
SHEIMAN
|
| Country |
BELARUS
|
| Birth Date |
1989
|
| 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: Belarus / Bélarus| Sanction Caption | Belarus / Bélarus |
|---|---|
| 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: 92 Country: Canada Entity: ca-sema-5a2825de31a36178e9382f6ea16ab51ef33e1b0e Program: Belarus / Bélarus Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng |