Lists › EU Consolidated › eu_fsf-EU.12894.90
Alena Baldovskaja
Person on the EU Consolidated Financial Sanctions List, listed March 27, 2025. Source reference EU.12894.90.
Programs
Names and aliases
| Alena Baldovskaja | primary |
| Alena Anatolieuna BALDOUSKAYA | alias (strong) |
| Елена Анатольевна БАЛДОВСКАЯ | alias (strong) |
| Алена Анатольеўна БАЛДОЎСКАЯ | alias (strong) |
| Elena Anatolyevna BALDOVSKAYA | alias (strong) |
Details
| Countries | |
| Birth dates | 1980-04-14 |
| Birth places | UNKNOWN |
Same name on other lists
Alena Anatolieuna BALDOUSKAYA (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.