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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | VASHKEVICH, Vladimir Vladimirovich · Vladimir Vashkevich · Vladimir Vladimirovich Vashkevich · Владимир Владимирович Вашкевич | [sources] | |||
| Alias | Vladimir Vashkevich | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| First name | VLADIMIR VLADIMIROVICH · Vladimir · Владимир | [sources] | |||
| ID Number | 3291177B038PB2 | [sources] | |||
| Last name | Vashkevich · Вашкевич | [sources] | |||
| Middle name | Vladimirovich · Владимирович | [sources] | |||
| Tax Number | AB3145969 | [sources] | |||
| Unique Entity ID | H92DANUHRRZ4 · JSTTMBFEPAN3 | [sources] | |||
| Address | 99-1-39, Mayakovskogo St., Minsk · BLR, MINSK | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also VLADIMIR VLADIMIROVICH VASHKEVICH)
(also VLADIMIR VLADIMIROVICH VASHKEVICH)
(also VLADIMIR VASHKEVICH, VLADIMIR VASHKEVICH)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvr2f9 · usgsa-s4mrvr63w · ca-sema-1-95-by-vladimir-vashkevich · ofac-pr-b46fd8d64341e9314f869e63ccf5f28dacd4c80c · ofac-33193 · usgsa-s4mrvr3xh · ca-sema-belarus-1-95 · ca-sema-94849404fbeff8d6daf966da66437e6e7e52f50bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 99-1-39, Mayakovskogo St., Minsk | Belarus | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Expands Sanctions Against Belarusian Regime with Partners and Allies | ||
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |