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Database freshness: 2026-08-14
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Petkevich Natalya Vladimirovna
Sanctioned
PETKEVICH Nataliya Uladzimirauna
Type
person
Subtype
Country
-
Date of birth
1972-10-24
Listings
2 ยท 2 Sanctioning jurisdiction
Export
Switzerland
1 Listings
Asset freeze
United States
1 Listings
Asset freeze
Sanctions listings
2
Jurisdiction
List
Measures
Date
Status
Switzerland
SECO Consolidated List
4402
Asset freeze
2015-08-11
delisted
Source
United States
SDN
9771
Asset freeze
2006-06-19
active
Source
Legal bases
United States
Unknown
Source
