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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

Paulouskaja Ina

Date of Birth: 1975-07-29

Type: individual

Updated: 2026-05-22 11:34:17

Accuracy: 90

Information:

Function: Judge at Baranovichi District Court
Alias: Paulouskaja Ina
Alias: PAVLOVSKÁ Ina Leanidavna
Alias: Paŭloŭskaja Ina
Alias: PAVLOVSKAJA Inna Leonidovna
Alias: PAULOUSKAJA Ina Leanidauna
Alias: Павловския Ина
Alias: ПАЎЛОЎСКАЯ Iна Леанiдаўна
Alias: ПАВЛОВСКАЯ Инна Леонидовна
Alias: PAVLOVSKAYA Inna Leonidovna
Alias: PAULOUSKAYA Ina Leanidauna
Address: st.  Mikolskaya 32, Baranovichi, BELARUS
Birth: 1975-07-29
ID Document: 4290775C016PB9 (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

Ina Paulouskaja

Date of Birth: 1975-07-29

Type: individual

Updated: 2026-05-22 11:34:17

Accuracy: 75

Information:

Function: Judge at Baranovichi District Court
Alias: Paulouskaja Ina
Alias: PAVLOVSKÁ Ina Leanidavna
Alias: Paŭloŭskaja Ina
Alias: PAVLOVSKAJA Inna Leonidovna
Alias: PAULOUSKAJA Ina Leanidauna
Alias: Павловския Ина
Alias: ПАЎЛОЎСКАЯ Iна Леанiдаўна
Alias: ПАВЛОВСКАЯ Инна Леонидовна
Alias: PAVLOVSKAYA Inna Leonidovna
Alias: PAULOUSKAYA Ina Leanidauna
Address: st.  Mikolskaya 32, Baranovichi, BELARUS
Birth: 1975-07-29
ID Document: 4290775C016PB9 (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