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Katsyaryna Alyaksandrauna FEDASENKA

Sanctioned entity

Katsyaryna Alyaksandrauna FEDASENKA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FEDASENKA, Katsyaryna Alyaksandrauna · Katsyaryna Alyaksandrauna FEDASENKA · Кацярына Аляксандраўна Федасенка				[sources]
Other name	Yekaterina Aleksandrovna Fedosenko · Екатерина Александровна Федосенко				[sources]
Birth date	1976				[sources]
Gender	female				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	Katsyaryna · Yekaterina · Екатерина · Кацярына				[sources]
Last name	FEDASENKA · Fedosenko · Федасенка · Федосенко				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-16	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,587

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

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

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Factsheet Data sources

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