Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | VASHKEVICH, Vladimir Vladimirovich · VLADIMIR VASHKEVICH · VLADIMIR VLADIMIROVICH VASHKEVICH · Vladimir Vashkevich · Vladimir Vladimirovich Vashkevich · | [sources] | |||
Other name | VLADIMIR VASHKEVICH · VLADIMIR VLADIMIROVICH VASHKEVICH · Vladimir Vashkevich | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
First name | VLADIMIR · VLADIMIR VLADIMIROVICH · Vladimir · Владимир | [sources] | |||
ID Number | 3291177B038PB2 | [sources] | |||
Last name | VASHKEVICH · 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 | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
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 of America · OFAC
ca-sema-94849404fbeff8d6daf966da66437e6e7e52f50b
· usgsa-s4mrvr2f9
· ca-sema-belarus-1-95
· usgsa-s4mrvr3xh
· ofac-33193
· ca-sema-1-95-by-vladimir-vashkevich
· usgsa-s4mrvr63w
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 | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
Canada | Global Affairs Canada | - | - | ||
United States of America | TREAS-OFAC | - |
Address | ||
---|---|---|
Full address | Country | |
99-1-39, Mayakovskogo St., Minsk | Belarus |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
3291177B038PB2 | Belarus | National ID No. | - | - |