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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

VASJTJENKO Ljudmila Stepanovna

Date of Birth: 1972-09-22

Type: individual

Updated: 2026-03-30 06:30:37

Accuracy: 90

Information:

Function: judge of the Glubokoye District Court
Alias: ВАШЧАНКА Людміла Сцяпанаўна
Alias: ВАЩЕНКО Людмила Степановна
Alias: VASHCHENKO Ludmila Stiepanovna
Alias: VASHCHANKA Ludmila Stsiapanauna
Alias: Vashchanka Liudmila
Alias: VASJTJENKO Ljudmila Stepanovna
Alias: VASJTJANKA Ljudmila Stsiapanauna
Alias: VAŠČANKOVÁ Ľudmila Sciapanavna
Alias: Vaščanková Ljudmila
Birth: 1972-09-22

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