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Aleksandr Ivanovich Alyoksa

Sanctioned entity

Aleksandr Ivanovich Alyoksa is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALYOKSA, Aleksandr Ivanovich · Aleksandr Alyoksa · Aleksandr Ivanovich Alyoksa · Александр Иванович Алёкса				[sources]
Birth date	1978-04-07				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	Aleksandr · Александр				[sources]
ID Number	`3070478A082PB7`				[sources]
Last name	Alyoksa · Алёкса				[sources]
Tax Number	`AB8645179`				[sources]
Address	12-27 Golubka St., Minsk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-18	First seen	2022-07-15

Relationships

Address
Full address	Country
12-27 Golubka St., Minsk	Belarus

Identifications
Document number	Country	Type	Start date	End date
`3070478A082PB7`	Belarus	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Belarus / Bélarus	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,581

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Source data IDs: ca-sema-belarus-1-96 · ca-sema-1-96-by-aleksandr-alyoksa · ofac-33194 · rupep-person-12870

For experts: raw data explorer

Factsheet Data sources

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