Lists of sanctions
100.24.118.144
02.12.2022 20:58:11

Iryna LITVINIUK

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) GLOMAG
Date of publication 18.11.2022

Names (3)

Last name/Name LITVINIUK
First name/Name Iryna
Full name/Name Iryna LITVINIUK
Type Name
Last name/Name LITVINIUK
First name/Name Irina Gennadievna
Full name/Name Irina Gennadievna LITVINIUK
Type Alias
Quality Strong
Last name/Name LITVINIUK
First name/Name Hennadzievna
Full name/Name Hennadzievna LITVINIUK
Type Alias
Quality Strong

Citizenships (1)

Country Belarus

Addresses (1)

Street Mihaila Ptashuka 11-72
City Minsk
Country Belarus
Full address Mihaila Ptashuka 11-72, Minsk, Belarus

Birth data (2)

Birthdate
Place Kobrin, Belarus
Country Belarus

Identification documents (4)

Type National ID No.: 4191190C002PB3
Country Belarus
Type Passport: MP4622471
Country Belarus
Expiration date 2031-07-05
Type Passport: AB2727384
Country Belarus
Expiration date 2023-07-09
Type Passport: MP3974861
Country Belarus
Expiration date 2027-04-18

Historical data

No records
Updated: 02.12.2022. 20:15
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