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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FILIPPOV, Gennady Anatolievich · GENADZIY ANATOLIEVICH FILIPAU · Gennady Anatolievich Filippov · HENADZI FILIPAU | [sources] | |||
| Other name | FILIPAU, Genadziy Anatolievich · FILIPAU, Henadzi · Genadziy Anatolievich FILIPAU · Henadzi FILIPAU | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ozerany, Rogachevsky District, Gomel Region, Belarus | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| First name | GENADZIY ANATOLIEVICH · GENNADY ANATOLIEVICH · Genadziy · Gennady · Henadzi | [sources] | |||
| ID Number | 3170374H045PB1 | [sources] | |||
| Last name | FILIPAU · Filippov | [sources] | |||
| Middle name | Anatolievich | [sources] | |||
| Unique Entity ID | FEU7R6ZPB9J2 · FF5USNYMKTL8 · PW4ACDJAX129 | [sources] | |||
| Address | BLR, GOMEL REGION, ZHLOBIN · M/R-N 16 no. 20 apt. 123 Zhlobin Gomel Region Belarus · M/R-N 16 no. 20 apt. 123, Zhlobin | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also GENNADY ANATOLIEVICH FILIPPOV)
(also GENNADY ANATOLIEVICH FILIPPOV)
(also HENADZI FILIPAU, GENADZIY ANATOLIEVICH FILIPAU)
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
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
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
usgsa-s4mrtxtcs · usgsa-s4mrtxtcr · tw-shtc-8889aef14557b4094c4e7e41fc64f6835e3ae4a5 · usgsa-s4mrtln49 · ofac-50253 · tw-shtc-ab7d0e7a13a8ada55bcd66889d0839808d000c68For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| M/R-N 16 no. 20 apt. 123, Zhlobin | Belarus | |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |