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ALIAKSEI PIATROVICH SHKADAREVICH

Sanctioned entity
TypePerson[sources]
NameALEXEY SHKADAREVICH · ALIAKSEI PIATROVICH SHKADAREVICH · Alexei Petrovich Shkadarevich · SHKADAREVICH, Alexei Petrovich · Shkadarevich Aleksei · 3 more...[sources]
AliasAlexey Shkadarevich · Aliaksei Piatrovich Shkadarevich · Shkadarevych Oleksii Petrovych · Аляксей Пятровіч Шкадарэвіч[sources]
Birth date[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
CitizenshipBelarus[sources]
First nameALEXEI PETROVICH · ALIAKSEI PIATROVICH · Alexei · Alexey · Aliaksei · 2 more...[sources]
ID Number3271047A006PB4[sources]
Last nameShkadarevich · Шкадаревич · Шкадарэвіч[sources]
Middle namePetrovich · Piatrovich · Петрович · Пятровіч[sources]
Unique Entity IDXXUMEP9Y7F87 · ZKETRAX9MCW3 · ZKJPVHMCBUB1[sources]
AddressBLR, MINSK · Parnikovaja vulica, 11, ap. 12, Minsk[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ALEXEI PETROVICH SHKADAREVICH)

— US SAM Procurement Exclusions,

(also ALEXEI PETROVICH SHKADAREVICH)

— US SAM Procurement Exclusions,

(also ALIAKSEI PIATROVICH SHKADAREVICH, ALEXEY SHKADAREVICH, ALIAKSEI PIATROVICH SHKADAREVICH, ALEXEY SHKADAREVICH)

— US SAM Procurement Exclusions,

(also ALEXEI PETROVICH SHKADAREVICH)

— US SAM Procurement Exclusions,

(also ALEXEI PETROVICH SHKADAREVICH)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,387

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

US SAM Procurement Exclusions105,660

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrvqqqx · usgsa-s4mrvqpfx · usgsa-s4mrvqpfy · usgsa-s4mrvqgv7 · ua-nsdc-25712-skadarevic-oleksij-petrovic · usgsa-s4mrvqj7g · usgsa-s4mrvqqqy · ofac-46549 · ofac-pr-18334ba2cb8e4f15f9dacf8364e823a45f818295

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting