Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALIAKSANDR FEDARAVICH ILYUSHCHANKA · Aleksandr Fedorovich Ilyushchenko · ILYUSHCHENKO, Aleksandr Fedorovich | [sources] | |||
Other name | Aliaksandr Fedaravich Ilyushchanka · ILYUSHCHANKA, Aliaksandr Fedaravich | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Minsk, Belarus | [sources] | |||
Gender | male | [sources] | |||
Nationality | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
First name | ALEKSANDR FEDOROVICH · ALIAKSANDR FEDARAVICH · Aleksandr · Aliaksandr | [sources] | |||
ID Number | 3260556A001PB0 | [sources] | |||
Last name | Ilyushchanka · Ilyushchenko | [sources] | |||
Middle name | Fedaravich · Fedorovich | [sources] | |||
Unique Entity ID | FKNHNTLDTU31 · PYAUELXBJB46 | [sources] | |||
Address | 9 Building 5 Minsk Belarus · 9 Building 5, Apartment 21 St Gamarnika Ya. B., S, Minsk · BLR, MINSK | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also ALIAKSANDR FEDARAVICH ILYUSHCHANKA)
(also ALEKSANDR FEDOROVICH ILYUSHCHENKO)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
tw-shtc-0603e79b981ae4825188434c186b90b4dc66d79f
· usgsa-s4mrtln5c
· ofac-50288
· tw-shtc-29b10cdd2fe30abee96746cf3d53e768780fd134
· usgsa-s4mrtxtfp
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
9 Building 5, Apartment 21 St Gamarnika Ya. B., S, Minsk | Belarus |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
STATE RESEARCH AND PRODUCTION POWDER METALLURGY ASSOCIATION Export controlled · Sanctioned entity | Leader or official of | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |