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Vasiliy Vasilievich Sysoyev

Sanctioned entity

Vasiliy Vasilievich Sysoyev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SYSOYEV, Vasiliy Vasilievich · Vasiliy Sysoyev · Vasiliy Vasilievich Sysoyev · Василий Васильевич Сысоев				[sources]
Birth date	1974-08-01				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	Vasiliy · Василий				[sources]
ID Number	`3010874A112PB7`				[sources]
Last name	Sysoyev · Сысоев				[sources]
Tax Number	`AC2366486`				[sources]
Address	Syrokomli St., 48-73, Minsk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	First seen	2022-07-15

Relationships

Address
Full address	Country
Syrokomli St., 48-73, Minsk	Belarus

Identifications
Document number	Country	Type	Start date	End date
`3010874A112PB7`	Belarus	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Belarus / Bélarus	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-33023 · ca-sema-1-91-by-vasiliy-sysoyev · ca-sema-belarus-1-91

For experts: raw data explorer

Factsheet Data sources

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