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Valyantsin Alfredavich MIKLASHEVICH

Export controlled · Sanctioned entity
TypePerson[sources]
NameMIKLASHEVICH, Valyantsin Alfredavich · VALENTIN ALFREDOVICH MIKLASHEVICH · VALIANTSIN MIKLASHEVICH · Valyantsin Alfredavich MIKLASHEVICH[sources]
Other nameMIKLASHEVICH, Valentin Alfredovich · MIKLASHEVICH, Valiantsin · Valentin Alfredovich Miklashevich · Valiantsin Miklashevich[sources]
Birth date[sources]
Place of birthVolkovysk, Belarus[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
First nameVALENTIN ALFREDOVICH · VALYANTSIN ALFREDAVICH · Valentin · Valiantsin · Valyantsin[sources]
ID Number3030779K030PB8[sources]
Last nameMiklashevich[sources]
Middle nameAlfredavich · Alfredovich[sources]
Passport numberMP1853515[sources]
Unique Entity IDEK3AQ5AGAKB5 · EK6FBAT9YGG6 · KT53LD4Z7HX7[sources]
AddressBLR, MINSK · House 3, Shirokaya St., Apartment 144 Minsk Belarus · House 3, Shirokaya St., Apartment 144, Minsk[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also VALYANTSIN ALFREDAVICH MIKLASHEVICH)

US SAM Procurement Exclusions,

(also VALYANTSIN ALFREDAVICH MIKLASHEVICH)

US SAM Procurement Exclusions,

(also VALENTIN ALFREDOVICH MIKLASHEVICH, VALIANTSIN MIKLASHEVICH)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,859

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 SAM Procurement Exclusions105,509

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,261

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: tw-shtc-d85d08107ecd7a4751dbacac512d6457f27b4465 · usgsa-s4mrtl93c · tw-shtc-49419f678055db6d8b265c279221ea6d1a06db08 · usgsa-s4mrtxsz7 · ofac-49380 · usgsa-s4mrtxsz8

For experts: raw data explorer