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Siarhei Uladzimiravich Kastsianok

Sanctioned entity
TypePerson[sources]
NameKASTSIANOK, Siarhei Uladzimiravich · SERGEY VLADIMIROVICH KOSTENOK · Siarhei Uladzimiravich Kastsianok · Сяргей Уладзіміравіч Касцянок[sources]
Other nameSergey Vladimirovich Kostenok · Сергей Владимирович Костeнок[sources]
Birth date[sources]
Place of birthRiga, Latvia[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
First nameSERGEY VLADIMIROVICH · SIARHEI ULADZIMIRAVICH · Sergey · Siarhei · Сергей · 1 more...[sources]
ID Number3101284C003PB0[sources]
Last nameKastsianok · Kostenok · Касцянок · Костeнок[sources]
Middle nameUladzimiravich · Vladimirovich · Владимирович · Уладзіміравіч[sources]
Passport numberMC3337847[sources]
Unique Entity IDFCCBSB1EC8E7 · PVFNSH3NTHN5[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SIARHEI ULADZIMIRAVICH KASTSIANOK)

US SAM Procurement Exclusions,

(also SERGEY VLADIMIROVICH KOSTENOK)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

US SAM Procurement Exclusions105,520

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

United States · GSA

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

External databases

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

US OFAC Press Releases7,234

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

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrtln3p · ofac-pr-6ae2d33f5bc91b566f6ffff14a82d117fefe85a0 · ofac-50234 · usgsa-s4mrtxtbl

For experts: raw data explorer