Search OpenSanctions

Advanced

ALENA ULADZIMIRAUNA TSITOVA

Export controlled · Sanctioned entity
TypePerson[sources]
NameALENA ULADZIMIRAUNA TSITOVA · Elena Vladimirovna Titova · TITOVA, Elena Vladimirovna[sources]
AliasAlena Uladzimirauna Tsitova · TSITOVA, Alena Uladzimirauna[sources]
Birth date[sources]
Place of birthVillage Lubonichi, Kirovsky, Mogilev Region, Belarus[sources]
Genderfemale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
First nameALENA ULADZIMIRAUNA · Alena · ELENA VLADIMIROVNA · Elena[sources]
ID Number4101176M005PB3[sources]
Last nameTitova · Tsitova[sources]
Middle nameUladzimirauna · Vladimirovna[sources]
Unique Entity IDFESCF8GLBE25 · PW2QYCUNEJ22[sources]
AddressApt 62 St. Bogatyreva 131 Rogachev City Gomel Region Belarus · Apt 62 St. Bogatyreva 131, Rogachev City · BLR, GOMEL REGION, ROGACHEV CITY[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ELENA VLADIMIROVNA TITOVA)

US SAM Procurement Exclusions,

(also ALENA ULADZIMIRAUNA TSITOVA)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

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 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: ofac-50252 · tw-shtc-00d4f6f6820a7840187304e61ba922407f5df43e · tw-shtc-e0197cab8eb1e13b8dceffdb592932aabd9f22b3 · usgsa-s4mrtln48 · usgsa-s4mrtxtcp

For experts: raw data explorer