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Vladimir Vladimirovich Vashkevich

Sanctioned entity

Vladimir Vladimirovich Vashkevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	VASHKEVICH, Vladimir Vladimirovich · Vladimir Vashkevich · Vladimir Vladimirovich Vashkevich · Владимир Владимирович Вашкевич				[sources]
Other name	Vladimir Vashkevich				[sources]
Birth date	1977-11-29				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	Vladimir · Владимир				[sources]
ID Number	`3291177B038PB2`				[sources]
Last name	Vashkevich · Вашкевич				[sources]
Tax Number	`AB3145969`				[sources]
Address	99-1-39, Mayakovskogo St., Minsk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-19	First seen	2022-07-15

Relationships

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.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Belarus / Bélarus	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

Source data IDs: ca-sema-1-95-by-vladimir-vashkevich · ca-sema-belarus-1-95 · rupep-person-13339 · ofac-33193

For experts: raw data explorer

Factsheet Data sources

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