Search OpenSanctions

Advanced

VIKTAR YAUHENYEVICH PIATROVICH

Sanctioned entity
TypePerson[sources]
NamePETROVICH, Viktor Evgenievich · VIKTAR YAUHENYEVICH PIATROVICH · Viktor Evgenievich Petrovich · Виктор Евгеньевич Петрович[sources]
Other nameViktar 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 linkhome.treasury.gov · sanctionssearch.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 OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

US SAM Procurement Exclusions105,520

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,234

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

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrvqpf2 · ofac-46221 · usgsa-s4mrvqj6p · ofac-pr-483687e19c646fd6b8f57ef391bb0a857b28da45 · usgsa-s4mrvqqq2 · usgsa-s4mrvqgtg

For experts: raw data explorer