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ALIAKSEI MIKALAEVICH YAVORSKI

Debarred entity · Sanctioned entity
TypePerson[sources]
NameALIAKSEI MIKALAEVICH YAVORSKI · Aleksey Nikolaevich Yavorski · YAVORSKI, Aleksey Nikolaevich · Алексей Николаевич Яворский[sources]
AliasAliaksei Mikalaevich Yavorski · Аляксей Мікалаевіч Яворскі[sources]
Birth date[sources]
Place of birthCrimea, Ukraine[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
First nameALEKSEY NIKOLAEVICH · ALIAKSEI MIKALAEVICH · Aleksey · Aliaksei · Алексей · 1 more...[sources]
ID Number3270281A003PB6[sources]
Last nameYavorski · Яворский · Яворскі[sources]
Middle nameMikalaevich · Nikolaevich · Мікалаевіч · Николаевич[sources]
Passport numberMP2683544[sources]
Unique Entity IDFC5SHCHB4UT6 · PV7PVK61D4W4[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ALIAKSEI MIKALAEVICH YAVORSKI)

US SAM Procurement Exclusions,

(also ALEKSEY NIKOLAEVICH YAVORSKI)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,488

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 Exclusions105,556

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,679

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

United States · OFAC


Source data IDs: usgsa-s4mrtxtbj · ofac-50231 · usgsa-s4mrtln3l

For experts: raw data explorer