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SWINIARSKI, Jacek Romuald

Sanctioned entity

SWINIARSKI, Jacek Romuald is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jacek Romuald Swiniarski · SWINIARSKI Jacek Romuald · SWINIARSKI, Jacek Romuald · СВИНЯРСКИЙ Яцек Ромуальд · СВИНЯРСЬКИЙ Яцек Ромуальд				[sources]
Birth date	1967-02-07				[sources]
Gender	male				[sources]
Nationality	Poland				[sources]
Country	Poland				[sources]
First name	Jacek				[sources]
ID Number	`67020701814`				[sources]
Last name	Swiniarski				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-28	First seen	2023-05-19

Relationships

Clients
Client	Role	Start date	End date
Inter-Trans Spolka z Ograniczona Odpowiedzialnoscia	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`67020701814`	Poland	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

Source data IDs: ua-nazk-person-26853 · ofac-42726

For experts: raw data explorer

Factsheet Data sources

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