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Iryna Litviniuk

Sanctioned entity

Iryna Litviniuk is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Iryna Litviniuk · LITVINIUK, Iryna				[sources]
Other name	Hennadzievna Litviniuk · Irina Gennadievna Litviniuk				[sources]
Birth date	1990-11-19				[sources]
Place of birth	Kobrin, Belarus				[sources]
Gender	female				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	Hennadzievna · Irina · Iryna				[sources]
ID Number	`4191190C002PB3`				[sources]
Last name	Litviniuk				[sources]
Passport number	`AB2727384` · `MP3974861` · `MP4622471`				[sources]
Address	Mihaila Ptashuka 11-72, Minsk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
Mihaila Ptashuka 11-72, Minsk	Belarus

Identifications
Document number	Country	Type	Start date	End date
`4191190C002PB3`	Belarus	National ID No.	-	-
`MP3974861`	Belarus	Passport	-	2027-04-18
`MP4622471`	Belarus	Passport	-	2031-07-05
`AB2727384`	Belarus	Passport	-	2023-07-09

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

Data sources

US Trade Consolidated Screening List (CSL)18,618

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) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Mihaila Ptashuka 11-72, Minsk	Belarus

Identifications
Document number	Country	Type	Start date	End date
`4191190C002PB3`	Belarus	National ID No.	-	-
`MP3974861`	Belarus	Passport	-	2027-04-18
`MP4622471`	Belarus	Passport	-	2031-07-05
`AB2727384`	Belarus	Passport	-	2023-07-09

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