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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SYSOYEV, Vasiliy Vasilievich · Vasiliy Sysoyev · Vasiliy Vasilievich Sysoyev · Василий Васильевич Сысоев | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| First name | VASILIY VASILIEVICH · Vasiliy · Василий | [sources] | |||
| ID Number | 3010874A112PB7 | [sources] | |||
| Last name | Sysoyev · Сысоев | [sources] | |||
| Middle name | Vasilievich · Васильевич | [sources] | |||
| Tax Number | AC2366486 | [sources] | |||
| Unique Entity ID | KRJTWZQ78Q94 | [sources] | |||
| Address | BLR, MINSK · Syrokomli St., 48-73, Minsk | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ca-sema-belarus-1-91 · ca-sema-1-91-by-vasiliy-sysoyev · ofac-33023 · ca-sema-c69f8447ec79aefc7e77a4c105198da6e4f1113f · usgsa-s4mrvr2dvFor 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 | |
| Syrokomli St., 48-73, Minsk | Belarus | |
| United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |