TradeProtectedCommodity Trade Compliance
←Back to search
⚠
Listed on sanctions / export-control lists

Ala Skuratovitš

EU financial sanctions

Individual · 1 listing(s)

Ala Skuratovitš appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2025-03-27EU financial sanctions · listed · Programs: BLR · listed for 19 months Open the source’s official site ↗

EUEU financial sanctions

ProgramsBLR
Listed on2025-03-27
AliasesAla Skuratovičová; Ala Skuratovič; Алла СКУРАТОВИЧ; Ala SKURATOVICH; Alla SKURATOVICH; Ала СКУРАТОВIЧ
Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.

Sign up free — keep the record →

🔔 These lists change daily. Monitor Ala Skuratovitš and get an email the moment its listing changes — new programs, or removal.

Monitor it — free →

Screen another counterparty — free

↗ BLR

Other languages: 中文 · Español

Others designated under the same program — BLR

140 ремонтный заводAleh Anatoljevitj TJARNYSJOUAleh Genadzevich ARLOUAleh Heorhievich KARAZIEIAleh KaljadaAleh Mikalajevitj BELJAKOUAleh Mikalajevitj LASJTJYNOUSKIAleh Ramualdavych HERASIMAleh Siarhejevitj HAJDUKEVITJAleksandr Aleksandrovich ZAKHVITSEVICHAleksandr Aleksandrovitj VOLKAleksandr Anatoljevitj RUDENKO