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ALIAKSANDR FEDARAVICH ILYUSHCHANKA

Export controlled · Sanctioned entity
TypePerson[sources]
NameALIAKSANDR FEDARAVICH ILYUSHCHANKA · Aleksandr Fedorovich Ilyushchenko · ILYUSHCHENKO, Aleksandr Fedorovich[sources]
AliasAliaksandr Fedaravich Ilyushchanka · ILYUSHCHANKA, Aliaksandr Fedaravich[sources]
Birth date[sources]
Place of birthMinsk, Belarus[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
First nameALEKSANDR FEDOROVICH · ALIAKSANDR FEDARAVICH · Aleksandr · Aliaksandr[sources]
ID Number3260556A001PB0[sources]
Last nameIlyushchanka · Ilyushchenko[sources]
Middle nameFedaravich · Fedorovich[sources]
Unique Entity IDFKNHNTLDTU31 · PYAUELXBJB46[sources]
Address9 Building 5 Minsk Belarus · 9 Building 5, Apartment 21 St Gamarnika Ya. B., S, Minsk · BLR, MINSK[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ALIAKSANDR FEDARAVICH ILYUSHCHANKA)

US SAM Procurement Exclusions,

(also ALEKSANDR FEDOROVICH ILYUSHCHENKO)

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

Taiwan Strategic High-Tech Commodities Entity List9,823

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

US SAM Procurement Exclusions105,660

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

United States · GSA


Source data IDs: usgsa-s4mrtln5c · ofac-50288 · tw-shtc-0603e79b981ae4825188434c186b90b4dc66d79f · tw-shtc-29b10cdd2fe30abee96746cf3d53e768780fd134 · usgsa-s4mrtxtfp

For experts: raw data explorer