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VIKTAR YAUHENYEVICH PIATROVICH

Sanctioned entity
TypePerson[sources]
NamePETROVICH, Viktor Evgenievich · VIKTAR YAUHENYEVICH PIATROVICH · Viktor Evgenievich Petrovich · Виктор Евгеньевич Петрович[sources]
AliasViktar Yauhenyevich Piatrovich · Віктар Яўгеньевіч Пятровіч[sources]
Birth date[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
First nameVIKTAR YAUHENYEVICH · VIKTOR EVGENIEVICH · Viktar · Viktor · Виктор · 1 more...[sources]
ID Number3051064A020PB3[sources]
Last namePetrovich · Piatrovich · Петрович · Пятровіч[sources]
Middle nameEvgenievich · Yauhenyevich · Евгеньевич · Яўгеньевіч[sources]
Unique Entity IDXNC5TRQ32PK3 · ZF9HSVCKKPZ3[sources]
AddressBLR, MINSK · Maxim Tank Str. 69, Minsk[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also VIKTOR EVGENIEVICH PETROVICH)

US SAM Procurement Exclusions,

(also VIKTOR EVGENIEVICH PETROVICH)

US SAM Procurement Exclusions,

(also VIKTAR YAUHENYEVICH PIATROVICH, VIKTAR YAUHENYEVICH PIATROVICH)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,438

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

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

US SAM Procurement Exclusions105,787

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

United States · GSA


Source data IDs: usgsa-s4mrvqpf2 · usgsa-s4mrvqgtg · usgsa-s4mrvqqq2 · ofac-46221 · usgsa-s4mrvqj6p

For experts: raw data explorer