| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | NIKIFOROVICH, Sergei Olegovich · SIARHEI ALEHAVICH NIKIFAROVICH · Sergei Olegovich Nikiforovich · Сергей Олегович Никифорович | [sources] | |||
| Alias | Siarhei Alehavich Nikifarovich · Сяргей Алегавіч Нікіфаровіч | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| First name | SERGEI OLEGOVICH · SIARHEI ALEHAVICH · Sergei · Siarhei · Сергей · | [sources] | |||
| ID Number | 3031279B026PB4 | [sources] | |||
| Last name | NIKIFOROVICH · Nikifarovich · Никифорович · Нікіфаровіч | [sources] | |||
| Middle name | Alehavich · Olegovich · Алегавіч · Олегович | [sources] | |||
| Unique Entity ID | J2TZS92URU74 · K9BQW6B1J3N1 | [sources] | |||
| Address | PINSK · Pinsk, Khvoynaya 29 Street | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SIARHEI ALEHAVICH NIKIFAROVICH, SIARHEI ALEHAVICH NIKIFAROVICH)
(also SERGEI OLEGOVICH NIKIFOROVICH)
(also SERGEI OLEGOVICH NIKIFOROVICH)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-e409e53fd6d0fd131306584c9d98e25801f84b18 · usgsa-s4mrty241 · usgsa-s4mrphrkk · usgsa-s4mrty719 · ofac-41337For 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 | |
| Pinsk, Khvoynaya 29 Street | Belarus | |
| United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |