Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHIVEL, Yuri Aleksandrovich · YURI ALEXANDROVICH CHIVELA · Yuri Aleksandrovich Chivel · Юрий Александрович Чивель | [sources] | |||
| Alias | Yuri Alexandrovich Chivela | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Belaya Tserkov, Ukraine | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| First name | YURI ALEKSANDROVICH · YURI ALEXANDROVICH · Yuri · Юрий | [sources] | |||
| ID Number | 3010846A084PB2 | [sources] | |||
| Last name | Chivel · Chivela · Чивель | [sources] | |||
| Middle name | Aleksandrovich · Alexandrovich · Александрович | [sources] | |||
| Unique Entity ID | FC3XKCDNCGC5 · PV6MJX4BKSH3 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also YURI ALEXANDROVICH CHIVELA)
(also YURI ALEKSANDROVICH CHIVEL)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| LLC LASER DEVICES AND TECHNOLOGIES Debarred entity · Sanctioned entity | Leader or official of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |