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 |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
usgsa-s4mrvr2fb
· ca-sema-37c326a2b4d15ef976da78e1d5662fe94803cb84
· ca-sema-belarus-1-96
· ca-sema-1-96-by-aleksandr-alyoksa
· ofac-33194
For 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 | |
12-27 Golubka St., Minsk | Belarus |
United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |
United States | TREAS-OFAC | Reciprocal | - |