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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALIAKSEI MIKALAEVICH YAVORSKI · Aleksey Nikolaevich Yavorski · YAVORSKI, Aleksey Nikolaevich · Алексей Николаевич Яворский | [sources] | |||
| Other name | Aliaksei Mikalaevich Yavorski · Аляксей Мікалаевіч Яворскі | [sources] | |||
| Birth date | [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 · | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALIAKSEI MIKALAEVICH YAVORSKI)
(also ALEKSEY NIKOLAEVICH YAVORSKI)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| LLC AlYurTekh Sanctioned entity | Leader or official of | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Belarus Sanctions | - | - |