Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANDREI BUNAKOV · ANDREY BUNAKOV · Andrei Nikolayevich Bunakov · BUNAKOV, Andrei Nikolayevich · Андрей Николаевич Бунаков | [sources] | |||
| Other name | Andrei Bunakov · Andrey Bunakov · Андрей Бунаков | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Svetlogorsk, Gomel Oblast, Belarus | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| First name | ANDREI NIKOLAYEVICH · Andrei · Andrey · Андрей | [sources] | |||
| Last name | Bunakov · Бунаков | [sources] | |||
| Middle name | Nikolayevich · Николаевич | [sources] | |||
| Unique Entity ID | TGS7NUQ7JH55 · TGTRQ36SP361 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ANDREI NIKOLAYEVICH BUNAKOV)
(also ANDREI BUNAKOV, ANDREY BUNAKOV)
(also ANDREI NIKOLAYEVICH BUNAKOV)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
usgsa-s4mrtyh2l · usgsa-s4mrtyh2m · ofac-32712 · usgsa-s4mrhw8hbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||