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Yuri Aleksandrovich Chivel

Sanctioned entity
TypePerson[sources]
NameCHIVEL, Yuri Aleksandrovich · YURI ALEXANDROVICH CHIVELA · Yuri Aleksandrovich Chivel · Юрий Александрович Чивель[sources]
AliasYuri Alexandrovich Chivela[sources]
Birth date[sources]
Place of birthBelaya Tserkov, Ukraine[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
First nameYURI ALEKSANDROVICH · YURI ALEXANDROVICH · Yuri · Юрий[sources]
ID Number3010846A084PB2[sources]
Last nameChivel · Chivela · Чивель[sources]
Middle nameAleksandrovich · Alexandrovich · Александрович[sources]
Unique Entity IDFC3XKCDNCGC5 · PV6MJX4BKSH3[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also YURI ALEXANDROVICH CHIVELA)

US SAM Procurement Exclusions,

(also YURI ALEKSANDROVICH CHIVEL)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 Exclusions105,691

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,466

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 Releases7,341

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

External dataset · United States · OFAC


Source data IDs: ofac-pr-f050359b6b190de3e050395f55fe58c1b6061bb7 · usgsa-s4mrtxtbh · usgsa-s4mrtln3k · ofac-50230

For experts: raw data explorer