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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 | MINSK · Minsk, 12-27 Golubka St. | [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 · ITA
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 · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ca-sema-37c326a2b4d15ef976da78e1d5662fe94803cb84 · ofac-33194 · usgsa-s4mrvr2fbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Minsk, 12-27 Golubka St. | Belarus | |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |