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ALEH PIATROVICH SHPAKAU

Export controlled · Sanctioned entity

ALEH PIATROVICH SHPAKAU is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEH PIATROVICH SHPAKAU · Oleg Petrovich Shpakov · SHPAKOV, Oleg Petrovich				[sources]
Alias	Aleh Piatrovich Shpakau · SHPAKAU, Aleh Piatrovich				[sources]
Birth date	1964-04-04				[sources]
Place of birth	Mogilev, Belarus				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	ALEH PIATROVICH · Aleh · OLEG PETROVICH · Oleg				[sources]
ID Number	`3040464M067PB2`				[sources]
Last name	Shpakau · Shpakov				[sources]
Middle name	Petrovich · Piatrovich				[sources]
Passport number	`KB1586184`				[sources]
Unique Entity ID	`EQM9V5VF3H11` · `L4FVG4PGV4S5`				[sources]
Address	2 Pervomayskaya Street, Apartment 9 Mogilev Belarus · 2 Pervomayskaya Street, Apartment 9, Mogilev · BLR, MOGILEV				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-11	Last processed	2025-12-11	First seen	2024-06-12

Descriptions

(also OLEG PETROVICH SHPAKOV)

— US SAM Procurement Exclusions, 2025-07-23

(also ALEH PIATROVICH SHPAKAU)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-06-12	-

Address
Full address	Country
2 Pervomayskaya Street, Apartment 9, Mogilev	Belarus

Directorships
Organization	Role	Start date	End date
JOINT STOCK COMPANY BELARUSREZINOTEKHNIKA Export controlled · Sanctioned entity	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`3040464M067PB2`	Belarus	National ID No.	-	-

Data sources

US SAM Procurement Exclusions105,779

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,986

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

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

Source data IDs: usgsa-s4mrtxt1c · usgsa-s4mrtl97h · tw-shtc-65a84c5067f1ce33bf20f2b97c32d185062414c8 · tw-shtc-70ac3ad4e7eb62e3c8224f617d29c7062a6ce3ea · ofac-49515

For experts: raw data explorer

Factsheet Descriptions Data sources

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