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Siarhei Tytsyk

Export controlled · Sanctioned entity

Siarhei Tytsyk is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Siarhei Tytsyk · TYTSYK, Siarhei				[sources]
Birth date	1974-08-12				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	Siarhei				[sources]
ID Number	`3120874A089PB0`				[sources]
Last name	Tytsyk				[sources]
Passport number	`MP4310207`				[sources]
Unique Entity ID	`L2UJVNX9MTS1`				[sources]
Address	86-3 Nesterova Street Minsk 220047 Belarus · 86-3 Nesterova Street, Apartment 65, 220047 Minsk · BLR, 220047 MINSK				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2024-06-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-06-12	-

Address
Full address	Country
86-3 Nesterova Street, Apartment 65, 220047 Minsk	Belarus

Directorships
Organization	Role	Start date	End date
KVAND ISOOO Export controlled · Sanctioned entity	Leader or official of	-	-

Documents
Document	Date
As Russia Completes Transition to a Full War Economy, Treasury Takes Sweeping Aim at Foundational Financial Infrastructure and Access to Third Country Support	2024-06-12

Identifications
Document number	Country	Type	Start date	End date
`3120874A089PB0`	Belarus	National ID No.	-	-

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

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,493

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,333

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 Releases7,351

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

External dataset · United States · OFAC

Source data IDs: ofac-49490 · tw-shtc-e5b0d5e22c3c58bbd39d6bb8f9b186864d9e774d · usgsa-s4mrtl96s · ofac-pr-fe14184a989ef5caee48366a3f73a1f7fa71c613

For experts: raw data explorer

Factsheet Data sources

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