Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KHORONEKO, Vyacheslav Vasilyevich · VIACHESLAU KHARANEKA · Vyacheslav Vasilyevich Khoroneko · Вячеслав Васильевич Хоронеко | [sources] | |||
Other name | Viacheslau Kharaneka · Вячаслаў Харанека | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Minsk, Belarus | [sources] | |||
Gender | male | [sources] | |||
Nationality | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
First name | VYACHESLAV VASILYEVICH · Viacheslau · Vyacheslav · Вячаслаў · Вячеслав | [sources] | |||
Last name | Kharaneka · Khoroneko · Харанека · Хоронеко | [sources] | |||
Middle name | Vasilyevich · Васильевич | [sources] | |||
Unique Entity ID | TLT3XHEDBVD9 | [sources] | |||
Address | BLR, MINSK · Minsk | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also VYACHESLAV VASILYEVICH KHORONEKO)
(also VIACHESLAU KHARANEKA)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Minsk | Belarus |
United States of America | Office of Foreign Assets Control | Belarus Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |