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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 linksanctionssearch.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) List34,254

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,097

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 of America · ITA

US SAM Procurement Exclusions105,165

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

United States of America · GSA

Source data IDs: usgsa-s4mrtln3p · usgsa-s4mrtxtbl · ofac-50234

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting