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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALYOKSA, Aleksandr Ivanovich · Aleksandr Alyoksa · Aleksandr Ivanovich Alyoksa · Александр Иванович Алёкса | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| First name | ALEKSANDR IVANOVICH · Aleksandr · Александр | [sources] | |||
| ID Number | 3070478A082PB7 | [sources] | |||
| Last name | Alyoksa · Алёкса | [sources] | |||
| Middle name | Ivanovich · Иванович | [sources] | |||
| Tax Number | AB8645179 | [sources] | |||
| Unique Entity ID | JSUWNDTZQ9A3 | [sources] | |||
| Address | 12-27 Golubka St., Minsk · BLR, MINSK | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ca-sema-37c326a2b4d15ef976da78e1d5662fe94803cb84 · ofac-33194 · ca-sema-belarus-1-96 · ca-sema-1-96-by-aleksandr-alyoksa · usgsa-s4mrvr2fbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Canada | Global Affairs Canada | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 12-27 Golubka St., Minsk | Belarus | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
3070478A082PB7 | Belarus | National ID No. | - | - | |