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Vyacheslav Vasilyevich Khoroneko

Debarred entity · Sanctioned entity
TypePerson[sources]
NameKHORONEKO, Vyacheslav Vasilyevich · VIACHESLAU KHARANEKA · Vyacheslav Vasilyevich Khoroneko · Вячеслав Васильевич Хоронеко[sources]
AliasViacheslau 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]
AddressMINSK · Minsk[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also VIACHESLAU KHARANEKA)

US SAM Procurement Exclusions,

(also VYACHESLAV VASILYEVICH KHORONEKO)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,527

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 · ITA

US OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

US SAM Procurement Exclusions105,575

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,003

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ofac-32748 · usgsa-s4mrhw8hx · ofac-pr-4029abe0c063b9f4cb8adcf316e2572f8b963270 · usgsa-s4mrtyh4k

For experts: raw data explorer