KHAVA EFENDIEVA

ID: NK-282timUs47w9otBkgPN6hw

Под санкциями — санкции ввели: Бельгия с 2020-11-18.

Тип: Физлицо
Страны: Россия
Год рождения: 1982
Розыск: 1
Данные обновлены: 2025-12-01

Полное досье доступно по подписке.

1 запись о санкциях
1 прочая мера
1 альтернативное имя
1 идентификатор или документ

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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Each row is checked by registration number, then tax ID, then name and aliases. Results appear on the right and stay in the screening history.

Screening history