МИШЕЛЬ ЛИТВАК

Michel Litvak

ID: Q56254496

Под санкциями — санкции ввели: Канада, Великобритания, Украина с 2025-02-24.

Тип: Физлицо
Страны: Великобритания, Россия, Бельгия
Год рождения: 1951
Дисквалификация: 1
Данные обновлены: 2026-08-17

Полное досье доступно по подписке.

4 записи о санкциях
1 прочая мера
10 альтернативных имён
1 идентификатор или документ
1 адрес
3 связанных субъекта

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

Update Sanctions Data

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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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