Search OpenSanctions

Aleksey Nikolaevich Yavorski

Sanctioned entity

Aleksey Nikolaevich Yavorski is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALIAKSEI MIKALAEVICH YAVORSKI · Aleksey Nikolaevich Yavorski · YAVORSKI, Aleksey Nikolaevich · Алексей Николаевич Яворский				[sources]
Alias	Aliaksei Mikalaevich Yavorski · Аляксей Мікалаевіч Яворскі				[sources]
Birth date	1981-02-27				[sources]
Place of birth	Crimea, Ukraine				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	ALEKSEY NIKOLAEVICH · ALIAKSEI MIKALAEVICH · Aleksey · Aliaksei · Алексей · 1 more...				[sources]
ID Number	`3270281A003PB6`				[sources]
Last name	Yavorski · Яворский · Яворскі				[sources]
Middle name	Mikalaevich · Nikolaevich · Мікалаевіч · Николаевич				[sources]
Passport number	`MP2683544`				[sources]
Unique Entity ID	`FC5SHCHB4UT6` · `PV7PVK61D4W4`				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-20	First seen	2024-08-09

Descriptions

(also ALIAKSEI MIKALAEVICH YAVORSKI)

— US SAM Procurement Exclusions, 2025-07-23

(also ALEKSEY NIKOLAEVICH YAVORSKI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Directorships
Organization	Role	Start date	End date
LLC AlYurTekh Sanctioned entity	Leader or official of	-	-

Documents
Document	Date
Treasury Tightens Sanctions on Belarus’s Military Support to Russia and Lukashenka Regime	2024-08-09

Identifications
Document number	Country	Type	Start date	End date
`3270281A003PB6`	Belarus	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 Exclusions105,691

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,466

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 Releases7,341

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-2103470727bde9ddc7d9c01ae51cc483933ce499 · usgsa-s4mrtln3l · ofac-50231 · usgsa-s4mrtxtbj

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk