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VIACHESLAU KHARANEKA

Sanctioned entity
TypePerson[sources]
NameKHORONEKO, Vyacheslav Vasilyevich · VIACHESLAU KHARANEKA · Vyacheslav Vasilyevich Khoroneko · Вячеслав Васильевич Хоронеко[sources]
Other nameViacheslau Kharaneka · Вячаслаў Харанека[sources]
Birth date[sources]
Place of birthMinsk, Belarus[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
First nameVYACHESLAV VASILYEVICH · Viacheslau · Vyacheslav · Вячаслаў · Вячеслав[sources]
Last nameKharaneka · Khoroneko · Харанека · Хоронеко[sources]
Middle nameVasilyevich · Васильевич[sources]
Unique Entity IDTLT3XHEDBVD9[sources]
AddressBLR, MINSK · Minsk[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also VYACHESLAV VASILYEVICH KHORONEKO)

US SAM Procurement Exclusions,

(also VIACHESLAU KHARANEKA)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

US SAM Procurement Exclusions105,756

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)22,955

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


Source data IDs: usgsa-s4mrhw8hx · usgsa-s4mrtyh4k · ofac-32748

For experts: raw data explorer