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Listed on sanctions / export-control lists

Hanna Barysauna LJAVUSIK

EU financial sanctions

Individual · 1 listing(s)

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

List coverage and timeline

2023-08-03EU financial sanctions · listed · Programs: BLR · listed for 3 years Open the source’s official site ↗

EUEU financial sanctions

ProgramsBLR
Listed on2023-08-03
AliasesHanna Barysavna ĽAVUSIKOVÁ; Hanna Barisauna LIAVUSIK; Anna Borisovna LEUSIK; Анна Борисовна ЛЕУСИК; Gana Libusik; Hanna Ljavusiková; Ганна Барысаўна ЛЯВУСIК
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.

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↗ BLR

Other languages: 中文 · Español

Others designated under the same program — BLR