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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MIKLASHEVICH, Valyantsin Alfredavich · VALENTIN ALFREDOVICH MIKLASHEVICH · VALIANTSIN MIKLASHEVICH · Valyantsin Alfredavich MIKLASHEVICH | [sources] | |||
| Alias | MIKLASHEVICH, Valentin Alfredovich · MIKLASHEVICH, Valiantsin · Valentin Alfredovich Miklashevich · Valiantsin Miklashevich | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Volkovysk, Belarus | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| First name | VALENTIN ALFREDOVICH · VALYANTSIN ALFREDAVICH · Valentin · Valiantsin · Valyantsin | [sources] | |||
| ID Number | 3030779K030PB8 | [sources] | |||
| Last name | Miklashevich | [sources] | |||
| Middle name | Alfredavich · Alfredovich | [sources] | |||
| Passport number | MP1853515 | [sources] | |||
| Unique Entity ID | EK3AQ5AGAKB5 · EK6FBAT9YGG6 · KT53LD4Z7HX7 | [sources] | |||
| Address | BLR, MINSK · House 3, Shirokaya St., Apartment 144 Minsk Belarus · House 3, Shirokaya St., Apartment 144, Minsk | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also VALYANTSIN ALFREDAVICH MIKLASHEVICH)
(also VALYANTSIN ALFREDAVICH MIKLASHEVICH)
(also VALENTIN ALFREDOVICH MIKLASHEVICH, VALIANTSIN MIKLASHEVICH)
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrtxsz8 · tw-shtc-49419f678055db6d8b265c279221ea6d1a06db08 · tw-shtc-d85d08107ecd7a4751dbacac512d6457f27b4465 · usgsa-s4mrtl93c · usgsa-s4mrtxsz7 · ofac-49380For 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 | |
| House 3, Shirokaya St., Apartment 144, Minsk | Belarus | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |