Research tool

ZHIVLYUK, Aleksandr Pavlovich

Address
Full addressCountry
BelarusBelarus
Full addressBelarus[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryBelarus[raw]
Data sources · US OFAC Specially Designated Nationals (SDN) List
Minsk, 62-164 Sukharevskaya St.Belarus
Full addressMinsk, 62-164 Sukharevskaya St.[raw]
CityMinsk[raw]
Street address62-164 Sukharevskaya St.[raw]
CountryBelarus[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Identifications
Passport numberCountryTypeStart dateEnd date
3130181C043PB0BelarusNational ID No.--
Passport number3130181C043PB0[raw]
CountryBelarus[raw]
TypeNational ID No.[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
3130181C043PB0BelarusNational ID No.--
Passport number3130181C043PB0[raw]
CountryBelarus[raw]
TypeNational ID No.[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL)
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentBELARUS-EO14038--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramBELARUS-EO14038[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Global Affairs CanadaBelarus / Bélarus--
AuthorityGlobal Affairs Canada[raw]
ProgramBelarus / Bélarus[raw]
Start datenot available[raw]
End datenot available[raw]
Authority-issued identifier93[raw]
CountryCanada[raw]
Reason1[raw]
Source linkwww.international.gc.ca[raw]
Data sources Canadian Special Economic Measures Act Sanctions
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 14038 (Belarus)[raw]
Source linkwww.treasury.gov[raw]
SummaryBELARUS-EO14038[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US Trade Consolidated Screening List (CSL)14,083

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

RuPEP Public Database of PEPs in Russia and Belarus7,220

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Global · RuPEP

US OFAC Specially Designated Nationals (SDN) List10,533

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions2,866

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

Canada · Global Affairs Canada

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ca-sema-1-93-by-aleksandr-zhivlyuk · rupep-person-13346 · ofac-33191 · ca-sema-belarus-1-93

[raw]Type
Person

[raw]Name
Aleksandr Pavlovich Zhivlyuk · Aleksandr Zhivlyuk · ZHIVLYUK, Aleksandr Pavlovich · Александр Павлович Живлюк

[raw]Nationality
Belarus

[raw]Birth date

[raw]Country
Belarus

[raw]Created at

[raw]First name
Aleksandr · Александр

[raw]Gender
male

[raw]ID Number
3130181C043PB0

[raw]Last name
Zhivlyuk · Живлюк

[raw]Modified on

[raw]Other name
Jivliuk Aleksandr Pavlovich · Zhivliuk Aleksandr Pavlovich · Zhivljuk Aleksandr Pavlovich · Zhivlyuk Aleksandr Pavlovich · Zhivlyuk Alexandr Pavlovich · 2 more...

[raw]Patronymic
Pavlovich · Павлович

[raw]Position
Main Directorate for Combating Organized Crime and Corruption of the Ministry of Internal Affairs of the Republic of Belarus (Deputy Chief of the First Department) · ГУБОПиК МВД Республики Беларусь (заместитель начальника первого отдела)

[raw]Source link
rupep.org · sanctionssearch.ofac.treas.gov

[raw]Status
Domestic Politically Exposed Person

[raw]Tax Number
BA9295684

[raw]Topics
Politician · Sanctioned entity