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Aliaksandra Aksianchuk

Sanctioned entity
TypePerson[sources]
NameAKSIANCHUK, Aliaksandra · ALEKSANDRA IGOREVNA OKSENCHUK · ALIAKSANDRA IHARAUNA AKSIANCHUK · Aliaksandra Aksianchuk[sources]
AliasAleksandra Igorevna Oksenchuk · Aliaksandra Iharauna Aksianchuk · АЛЕКСАНДРА ИГОРЕВНА ОКСЕНЧУК · АЛЯКСАНДРА ІГАРАЎНА АКСЯНЧУК[sources]
Birth date[sources]
Genderfemale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
First nameALEKSANDRA IGOREVNA · ALIAKSANDRA IHARAUNA · Aleksandra · Aliaksandra · АЛЕКСАНДРА · 1 more...[sources]
ID Number4161092C013PB1[sources]
Last nameAksianchuk · Oksenchuk · АКСЯНЧУК · ОКСЕНЧУК[sources]
Middle nameIgorevna · Iharauna · ІГАРАЎНА · ИГОРЕВНА[sources]
Passport numberMP4034627[sources]
Unique Entity IDDAXSVH8LLZY3 · DB39QA89URE1 · HPFNPQ9LDWR5[sources]
AddressBLR, MINSK · Odintsova L.E. Street, 113 Apartments 3, 4, Minsk[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ALIAKSANDRA AKSIANCHUK)

US SAM Procurement Exclusions,

(also ALIAKSANDRA IHARAUNA AKSIANCHUK, ALEKSANDRA IGOREVNA OKSENCHUK)

US SAM Procurement Exclusions,

(also ALIAKSANDRA AKSIANCHUK)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,392

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 · ITA

US SAM Procurement Exclusions105,693

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,335

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ofac-48327 · usgsa-s4mrtxsff · usgsa-s4mrtqybf · usgsa-s4mrtxsfg · ofac-pr-8aeaef7810a245aec72d99801a61d72e4dad73f3

For experts: raw data explorer