Lists of sanctions
3.149.255.60
15.11.2024 21:19:33

Valentina Levašovová

List

Type Individual
List name European Union
Programs (1) HR
Listed (1) 29.01.2024
Decision links (1) 29.01.2024, European Union's sanctions document (EN) Download 0.34 €

Names (8)

Last name/Name LEVASJOVA
First name/Name Valentina
Second name/Name Jevgenjevna
Full name/Name Valentina Jevgenjevna LEVASJOVA
Last name/Name LEVASJOVA
First name/Name Valentyna
Second name/Name Jevhenijivna
Full name/Name Valentyna Jevhenijivna LEVASJOVA
Last name/Name Levašovová
First name/Name Valentina
Full name/Name Valentina Levašovová
Last name/Name LEVASHOVA
First name/Name Valentina
Second name/Name Evgenievna
Full name/Name Valentina Evgenievna LEVASHOVA
Description Judge, Basmanniy District Court, Moscow
Last name/Name LEVASHOVA
First name/Name Valentina
Second name/Name Evgen’yevna
Full name/Name Valentina Evgen’yevna LEVASHOVA
Last name/Name ЛЕВАШОВА
First name/Name Валентина
Second name/Name Евгеньевна
Full name/Name Валентина Евгеньевна ЛЕВАШОВА
Last name/Name ЛЄВАШОВА
First name/Name Валентина
Second name/Name Євгенiївна
Full name/Name Валентина Євгенiївна ЛЄВАШОВА
Last name/Name Levašovová
First name/Name Valentina
Full name/Name Valentina Levašovová

Citizenships (1)

Country Russian Federation

Addresses (1)

Street Preobrazhenskiy Val St., 24 building 1, Flat 69
City Moscow
Country Russian Federation
Postal code 1
Full address Preobrazhenskiy Val St., 24 building 1, Flat 69, Moscow, 107061, RUSSIAN FEDERATION

Birth data (1)

Birthdate
Place

Historical data

No records
Updated: 15.11.2024. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.