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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ЛЕУСИК Анна Борисовна

Date of Birth: 1973-10-07

Type: individual

Updated: 2026-03-30 01:26:27

Accuracy: 90

Information:

Function: Judge of Leninsky district court of Hrodna/Grodno
Alias: LJAVUSIK Hanna Barysauna
Alias: ĽAVUSIKOVÁ Hanna Barysavna
Alias: Libusik Gana
Alias: Ljavusiková Hanna
Alias: ЛЯВУСIК Ганна Барысаўна
Alias: ЛЕУСИК Анна Борисовна
Alias: LEUSIK Anna Borisovna
Alias: LIAVUSIK Hanna Barisauna
Address: st. Soviet  Border Guards 120, apt. 47, Grodno, BELARUS
Birth: 1973-10-07
ID Document: 4071073K000PB2 (id-National identification card) (Personal ID)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

LEUSIK Anna Borisovna

Date of Birth: 1973-10-07

Type: individual

Updated: 2026-03-30 01:26:27

Accuracy: 80

Information:

Function: Judge of Leninsky district court of Hrodna/Grodno
Alias: LJAVUSIK Hanna Barysauna
Alias: ĽAVUSIKOVÁ Hanna Barysavna
Alias: Libusik Gana
Alias: Ljavusiková Hanna
Alias: ЛЯВУСIК Ганна Барысаўна
Alias: ЛЕУСИК Анна Борисовна
Alias: LEUSIK Anna Borisovna
Alias: LIAVUSIK Hanna Barisauna
Address: st. Soviet  Border Guards 120, apt. 47, Grodno, BELARUS
Birth: 1973-10-07
ID Document: 4071073K000PB2 (id-National identification card) (Personal ID)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

LEUSIK Anna Borisovna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-30 01:26:27

Accuracy: 80

Information:

Function: Judge of Leninsky district court of Hrodna/Grodno
Alias: LJAVUSIK Hanna Barysauna
Alias: ĽAVUSIKOVÁ Hanna Barysavna
Alias: Libusik Gana
Alias: Ljavusiková Hanna
Alias: ЛЯВУСIК Ганна Барысаўна
Alias: ЛЕУСИК Анна Борисовна
Alias: LEUSIK Anna Borisovna
Alias: LIAVUSIK Hanna Barisauna
Address: st. Soviet  Border Guards 120, apt. 47, Grodno, BELARUS
Birth: 1973-10-07
ID Document: 4071073K000PB2 (id-National identification card) (Personal ID)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions