Ely FEDERMAN

ID: NK-SEu2A5WdQBJZ2mCrSHsEJU

Под санкциями — санкции ввели: Канада, Великобритания с 2024-02-12.

Тип: Физлицо
Страны: Израиль
Год рождения: 2002
Дисквалификация: 1
Данные обновлены: 2026-01-09

Полное досье доступно по подписке.

2 записи о санкциях
1 прочая мера
5 альтернативных имён
1 идентификатор или документ
2 адреса

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

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This will re-import all entities in the background (takes ~1–2 min).

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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.

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