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Siarhei Mikalaevich Sidaruk

Sanctioned entity
TypePerson[sources]
NameSERGEY NIKOLAEVICH SIDORUK · SIDARUK, Siarhei Mikalaevich · Siarhei Mikalaevich Sidaruk · Сяргей Мікалаевіч Сідарук[sources]
Other nameSergey Nikolaevich Sidoruk · Сергей Николаевич Сидорук[sources]
Birth date[sources]
Place of birthBrest, Belarus[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
First nameSERGEY NIKOLAEVICH · SIARHEI MIKALAEVICH · Sergey · Siarhei · Сергей · 1 more...[sources]
ID Number3221262A010PB1[sources]
Last nameSidaruk · Sidoruk · Сидорук · Сідарук[sources]
Middle nameMikalaevich · Nikolaevich · Мікалаевіч · Николаевич[sources]
Unique Entity IDFBJAUNPFMJ72 · PUR2WJ2N1WS8[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SIARHEI MIKALAEVICH SIDARUK)

US SAM Procurement Exclusions,

(also SERGEY NIKOLAEVICH SIDORUK)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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 Exclusions105,540

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

External databases

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

US OFAC Press Releases5,818

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

External dataset · United States · OFAC


Source data IDs: ofac-pr-4362ae7c102fe1bb917e9a7b9adf95e77e6159c5 · usgsa-s4mrtxtb8 · usgsa-s4mrtln3b · ofac-50223

For experts: raw data explorer