First seen Aug 4, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026
Risk Level
High
9 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily
Ina Leanidauna PAULOUSKAYA appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Baranovichi, rue Mikolskaya 32.; Baranovichi, st. Mikolskaya 32; BELARUS, Baranovichi, st. Mikolskaya 32; Baranovichi, rue Mikolskaya 32; st. Mikolskaya 32, Baranovichi
| Also Known As |
|---|
| Ина Павловския |
| Ina Paulouskaja |
| Inna Leonidovna PAVLOVSKAYA |
| Paulouskaya Ina Leanidauna |
| Ina Leanidavna PAVLOVSKÁ |
| Inna Leonidovna PAVLOVSKAJA |
| Ina Paŭloŭskaja |
| Паўлоўская Iна Леанiдаўна |
| Павловская Инна Леонидовна |
| Ina Leanidauna PAULOUSKAJA |
| Paulouskaya Ina |
| Iна Леанiдаўна ПАЎЛОЎСКАЯ |
| Инна Леонидовна ПАВЛОВСКАЯ |
| Pavlovskaya Inna |
| Павловська Інна Леонідівна |
| ПАВЛОВСКАЯ Инна Леонидовна |
| Pavlovskaya Inna Leonidovna |
| ПАЎЛОЎСКАЯ Iна Леанiдаўна |
| Iна Леанiдаўна Паўлоўская |
| Pavlovska Inna Leonidivna |
| Type | Number |
|---|---|
| ID Number | Identification personnelle: 4290775C016PB9 |
| ID Number | 4290775C016PB9 |
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.