Removed: Yelena Valeryevna VYALBE - Sanctions record
3.138.189.0
04.04.2025 20:52:22
Removed: Yelena Valeryevna VYALBE - Sanctions record

Removed: Yelena Valeryevna VYALBEHistorical record: last active at 04.04.2025 18:16

List

Historical record: last active at 04.04.2025 18:16

Type Individual
List name Canada
Programs (1) Russia / Russie
Listed (1) 21.02.2025
Date of publication 26.02.2025

Names (6)

Last name/Name VYALBE
First name/Name Yelena Valeryevna
Full name/Name Yelena Valeryevna VYALBE
Type Name
Full name/Name Elena Valerievna Vyalbe
Type Alias
Full name/Name Yelena Välbe
Type Alias
Full name/Name Yelena Valeryevna Trubitsyna
Type Alias
Full name/Name Елена Валерьевна Вяльбе
Type Alias
Full name/Name Елена Валерьевна Трубицына
Type Alias

Addresses (1)

Country Russian Federation
Full address Russia / Russie

Birth data (1)

Birthdate

Identification documents (1)

Type Vessel Registration Identification: IMO

Historical data

No records
Updated: 04.04.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.