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ALIAKSANDR FEDARAVICH ILYUSHCHANKA

Export controlled · Sanctioned entity
TypePerson[sources]
NameALIAKSANDR FEDARAVICH ILYUSHCHANKA · Aleksandr Fedorovich Ilyushchenko · ILYUSHCHENKO, Aleksandr Fedorovich[sources]
Other nameAliaksandr 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 SAM Procurement Exclusions105,756

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,955

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

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,929

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


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

For experts: raw data explorer