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Vladimir Vashkevich

Sanctioned entity
TypePerson[sources]
NameVASHKEVICH, Vladimir Vladimirovich · VLADIMIR VASHKEVICH · VLADIMIR VLADIMIROVICH VASHKEVICH · Vladimir Vashkevich · Vladimir Vladimirovich Vashkevich · 1 more...[sources]
Other nameVLADIMIR VASHKEVICH · VLADIMIR VLADIMIROVICH VASHKEVICH · Vladimir Vashkevich[sources]
Birth date[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
First nameVLADIMIR · VLADIMIR VLADIMIROVICH · Vladimir · Владимир[sources]
ID Number3291177B038PB2[sources]
Last nameVASHKEVICH · Vashkevich · Вашкевич[sources]
Middle nameVladimirovich · Владимирович[sources]
Tax NumberAB3145969[sources]
Unique Entity IDH92DANUHRRZ4 · JSTTMBFEPAN3[sources]
Address99-1-39, Mayakovskogo St., Minsk · BLR, MINSK[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,283

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)22,096

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

Canadian Consolidated Autonomous Sanctions List4,723

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List34,202

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

United States of America · OFAC


Source data IDs: ca-sema-94849404fbeff8d6daf966da66437e6e7e52f50b · usgsa-s4mrvr2f9 · ca-sema-belarus-1-95 · usgsa-s4mrvr3xh · ofac-33193 · ca-sema-1-95-by-vladimir-vashkevich · usgsa-s4mrvr63w

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