Lists of sanctions
3.92.96.247
28.03.2024 22:14:08

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

Place Kobrin, Belarus
Country Belarus
Birthdate

Identification documents (4)

Type Passport: AB2727384
Country Belarus
Expiration date 2
Type National ID No.: 4191190C002PB3
Country Belarus
Type Passport: MP4622471
Country Belarus
Expiration date 2
Type Passport: MP3974861
Country Belarus
Expiration date 2

Historical data

No records
Updated: 28.03.2024. 21:15
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