| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEXEY SHKADAREVICH · ALIAKSEI PIATROVICH SHKADAREVICH · Alexei Petrovich SHKADAREVICH · SHKADAREVICH, Alexei Petrovich · Shkadarevich Aleksei · | [sources] | |||
| Alias | Alexey Shkadarevich · Aliaksei Piatrovich Shkadarevich · Shkadarevych Oleksii Petrovych · Аляксей Пятровіч Шкадарэвіч | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| Citizenship | Belarus | [sources] | |||
| First name | ALEXEI PETROVICH · ALIAKSEI PIATROVICH · Alexei · Alexey · Aliaksei · | [sources] | |||
| ID Number | 3271047A006PB4 | [sources] | |||
| Last name | Shkadarevich · Шкадаревич · Шкадарэвіч | [sources] | |||
| Middle name | Petrovich · Piatrovich · Петрович · Пятровіч | [sources] | |||
| Unique Entity ID | XXUMEP9Y7F87 · ZKETRAX9MCW3 · ZKJPVHMCBUB1 | [sources] | |||
| Address | MINSK · Parnikovaja vulica, 11, ap. 12, Minsk | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALIAKSEI PIATROVICH SHKADAREVICH, ALEXEY SHKADAREVICH, ALIAKSEI PIATROVICH SHKADAREVICH, ALEXEY SHKADAREVICH)
(also ALEXEI PETROVICH SHKADAREVICH)
(also ALEXEI PETROVICH SHKADAREVICH)
(also ALEXEI PETROVICH SHKADAREVICH)
(also ALEXEI PETROVICH SHKADAREVICH)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrvqqqx · usgsa-s4mrvqpfy · usgsa-s4mrvqj7g · ofac-46549 · usgsa-s4mrvqqqy · ua-nsdc-25712-skadarevic-oleksij-petrovic · usgsa-s4mrvqpfx · usgsa-s4mrvqgv7For 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 | |
| Parnikovaja vulica, 11, ap. 12, Minsk | Belarus | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |