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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AKSIANCHUK, Aliaksandra · ALEKSANDRA IGOREVNA OKSENCHUK · ALIAKSANDRA AKSIANCHUK · ALIAKSANDRA IHARAUNA AKSIANCHUK · Aliaksandra Aksianchuk | [sources] | |||
| Other name | ALEKSANDRA IGOREVNA OKSENCHUK · ALIAKSANDRA AKSIANCHUK · ALIAKSANDRA IHARAUNA AKSIANCHUK · Aleksandra Igorevna Oksenchuk · Aliaksandra Iharauna Aksianchuk · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| First name | ALEKSANDRA IGOREVNA · ALIAKSANDRA · ALIAKSANDRA IHARAUNA · Aleksandra · Aliaksandra · | [sources] | |||
| ID Number | 4161092C013PB1 | [sources] | |||
| Last name | AKSIANCHUK · Aksianchuk · OKSENCHUK · Oksenchuk · АКСЯНЧУК · | [sources] | |||
| Middle name | Igorevna · Iharauna · ІГАРАЎНА · ИГОРЕВНА | [sources] | |||
| Passport number | MP4034627 | [sources] | |||
| Unique Entity ID | DAXSVH8LLZY3 · DB39QA89URE1 · HPFNPQ9LDWR5 | [sources] | |||
| Address | BLR, MINSK · Odintsova L.E. Street, 113 Apartments 3, 4, Minsk | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ofac-48327 · usgsa-s4mrtxsff · usgsa-s4mrtxsfg · usgsa-s4mrtqybfFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Odintsova L.E. Street, 113 Apartments 3, 4, Minsk | Belarus | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Shenzhen 5G High-Tech Innovation Co., Limited Export controlled · Sanctioned entity | Leader or official of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
4161092C013PB1 | Belarus | National ID No. | - | - | |