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Andrei Alekseevich Rybakov

Sanctioned entity
TypePerson[sources]
NameANDREI ALEKSEEVICH RYBAKOV · Andrei Alekseevich Rybakov · RYBAKOV, Andrei Alekseevich · Андрей Алексеевич Рыбаков[sources]
Other nameANDREI ALIAKSEEVICH RYBAKOU · ANDREI RYBAKOU · Andrei Aliakseevich Rybakou · Andrei Rybakou · Андрэй Аляксеевіч Рыбакоў[sources]
Birth date[sources]
Place of birthMahilyow, Belarus[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
First nameANDREI ALEKSEEVICH · Andrei · Андрей · Андрэй[sources]
Last nameRYBAKOV · Rybakou · Rybakov · Рыбаков · Рыбакоў[sources]
Middle nameAlekseevich · Aliakseevich · Алексеевич · Аляксеевіч[sources]
AddressBLR, MINSK · Minsk[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,003

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 · ITA

US SAM Procurement Exclusions118,889

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC


Source data IDs: rupep-person-13863 · usgsa-s4mrhw8h9 · ofac-32711

For experts: raw data explorer