Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALIAKSANDR MIKHAILAVICH BADZIAKA · Aleksandr Mikhailovich Bodyako · BODYAKO, Aleksandr Mikhailovich | [sources] | |||
Other name | Aliaksandr Mikhailavich Badziaka · BADZIAKA, Aliaksandr Mikhailavich | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Village Pechary, Mogilev Region, Belarus | [sources] | |||
Gender | male | [sources] | |||
Nationality | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
First name | ALEKSANDR MIKHAILOVICH · ALIAKSANDR MIKHAILAVICH · Aleksandr · Aliaksandr | [sources] | |||
ID Number | 3200359M079PB8 | [sources] | |||
Last name | Badziaka · Bodyako | [sources] | |||
Middle name | Mikhailavich · Mikhailovich | [sources] | |||
Passport number | KB2480817 | [sources] | |||
Unique Entity ID | ENSVPN9MPFK7 · KWV9G8ZLD9R1 | [sources] | |||
Address | 32 Zagorodnyi lane, Apartment 1 Mogilev Belarus · 32 Zagorodnyi lane, Apartment 1, Mogilev · BLR, MOGILEV | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also ALIAKSANDR MIKHAILAVICH BADZIAKA)
(also ALEKSANDR MIKHAILOVICH BODYAKO)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
tw-shtc-73a0bea1c85359d09708d4fd9c683b5ead3e0654
· ofac-49428
· tw-shtc-7d8ab7fd9fc05481a60e71c2f7f4d7b524fec8c8
· usgsa-s4mrtl94v
· usgsa-s4mrtxt0k
For 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 | |
32 Zagorodnyi lane, Apartment 1, Mogilev | Belarus |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
UNITARY PRIVATE SCIENCE PRODUCTION ENTERPRISE TEHNOLIT Export controlled · Sanctioned entity | Leader or official of | - | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |