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ALIAKSANDR MIKHAILAVICH BADZIAKA

Export controlled · Sanctioned entity
TypePerson[sources]
NameALIAKSANDR MIKHAILAVICH BADZIAKA · Aleksandr Mikhailovich Bodyako · BODYAKO, Aleksandr Mikhailovich[sources]
AliasAliaksandr Mikhailavich Badziaka · BADZIAKA, Aliaksandr Mikhailavich[sources]
Birth date[sources]
Place of birthVillage Pechary, Mogilev Region, Belarus[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
First nameALEKSANDR MIKHAILOVICH · ALIAKSANDR MIKHAILAVICH · Aleksandr · Aliaksandr[sources]
ID Number3200359M079PB8[sources]
Last nameBadziaka · Bodyako[sources]
Middle nameMikhailavich · Mikhailovich[sources]
Passport numberKB2480817[sources]
Unique Entity IDENSVPN9MPFK7 · KWV9G8ZLD9R1[sources]
Address32 Zagorodnyi lane, Apartment 1 Mogilev Belarus · 32 Zagorodnyi lane, Apartment 1, Mogilev · BLR, MOGILEV[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ALIAKSANDR MIKHAILAVICH BADZIAKA)

US SAM Procurement Exclusions,

(also ALEKSANDR MIKHAILOVICH BODYAKO)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,654

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,824

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

US Trade Consolidated Screening List (CSL)23,387

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


Source data IDs: usgsa-s4mrtl94v · usgsa-s4mrtxt0k · ofac-49428 · tw-shtc-73a0bea1c85359d09708d4fd9c683b5ead3e0654 · tw-shtc-7d8ab7fd9fc05481a60e71c2f7f4d7b524fec8c8

For experts: raw data explorer