Statements: ALEH PIATROVICH SHPAKAU

Canonical ID: NK-4qGXFpdqPRGBLd2y6wVTix · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	BLR, MOGILEV	eng	us_sam_exclusions	`usgsa-s4mrtl97h`	2024-09-20
`Person:address`	2 Pervomayskaya Street, Apartment 9, Mogilev	eng	us_ofac_sdn	`ofac-49515`	2024-06-12
`LegalEntity:address`	2 Pervomayskaya Street, Apartment 9 Mogilev Belarus		tw_shtc	`tw-shtc-65a84c5067f1ce33bf20f2b97c32d185062414c8`	2025-12-11
`Person:address`	BLR, MOGILEV	eng	us_sam_exclusions	`usgsa-s4mrtxt1c`	2024-11-01
`Person:addressEntity`	`addr-4b6598b456abc678931cff041205a3a998e080d0`	eng	us_ofac_sdn	`ofac-49515`	2024-06-12
`LegalEntity:alias`	SHPAKAU, Aleh Piatrovich		tw_shtc	`tw-shtc-65a84c5067f1ce33bf20f2b97c32d185062414c8`	2025-08-09
`Person:alias`	Aleh Piatrovich Shpakau	eng	us_ofac_sdn	`ofac-49515`	2024-06-12
`Person:birthDate`	1964-04-04	eng	us_ofac_sdn	`ofac-49515`	2024-06-12
`Person:birthPlace`	Mogilev, Belarus	eng	us_ofac_sdn	`ofac-49515`	2024-06-12
`Person:country`	by	eng	us_sam_exclusions	`usgsa-s4mrtl97h`	2024-09-20
`Person:country`	by	eng	us_ofac_sdn	`ofac-49515`	2024-06-12
`Person:country`	by	eng	us_sam_exclusions	`usgsa-s4mrtxt1c`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxt1c`	2024-11-01
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl97h`	2024-09-20
`Person:firstName`	ALEH PIATROVICH	eng	us_sam_exclusions	`usgsa-s4mrtxt1c`	2024-11-01
`Person:firstName`	Oleg	eng	us_ofac_sdn	`ofac-49515`	2024-06-12
`Person:firstName`	Aleh	eng	us_ofac_sdn	`ofac-49515`	2024-06-12
`Person:firstName`	OLEG PETROVICH	eng	us_sam_exclusions	`usgsa-s4mrtl97h`	2024-09-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-49515`	2024-06-12
`Person:id`	d375750e34787113858c025ba040b955eaa1d394	eng	us_sam_exclusions	`usgsa-s4mrtl97h`	2025-07-23
`Person:id`	9e52f07926cef2a6d624b74e20e794db346b3d74		us_trade_csl	`ofac-49515`	2024-06-12
`LegalEntity:id`	486794d0edf7815b12cc0255679a6485691e7be4		tw_shtc	`tw-shtc-65a84c5067f1ce33bf20f2b97c32d185062414c8`	2025-12-11
`Person:id`	3b953ab0a80806caf4753bffd77bc50a0bb1baef	eng	us_sam_exclusions	`usgsa-s4mrtxt1c`	2025-07-23
`Person:id`	e0d0db47017f0a7634141e3abf1fe10e6d46d59e	eng	us_ofac_sdn	`ofac-49515`	2025-06-02
`Person:idNumber`	3040464M067PB2	eng	us_ofac_sdn	`ofac-49515`	2024-06-12
`LegalEntity:idNumber`	3040464M067PB2		tw_shtc	`tw-shtc-65a84c5067f1ce33bf20f2b97c32d185062414c8`	2025-08-09
`Person:lastName`	SHPAKAU	eng	us_sam_exclusions	`usgsa-s4mrtxt1c`	2024-11-01
`Person:lastName`	SHPAKOV	eng	us_sam_exclusions	`usgsa-s4mrtl97h`	2024-09-20
`Person:lastName`	Shpakov	eng	us_ofac_sdn	`ofac-49515`	2024-06-12
`Person:lastName`	Shpakau	eng	us_ofac_sdn	`ofac-49515`	2024-06-12
`Person:middleName`	Petrovich	eng	us_ofac_sdn	`ofac-49515`	2024-10-11
`Person:middleName`	Piatrovich	eng	us_ofac_sdn	`ofac-49515`	2024-10-11
`Person:name`	ALEH PIATROVICH SHPAKAU	eng	us_sam_exclusions	`usgsa-s4mrtxt1c`	2024-11-01
`LegalEntity:name`	SHPAKOV, Oleg Petrovich		tw_shtc	`tw-shtc-65a84c5067f1ce33bf20f2b97c32d185062414c8`	2025-08-09
`Person:name`	OLEG PETROVICH SHPAKOV	eng	us_sam_exclusions	`usgsa-s4mrtl97h`	2024-09-20
`Person:name`	Oleg Petrovich Shpakov	eng	us_ofac_sdn	`ofac-49515`	2024-06-12
`Person:name`	SHPAKOV, Oleg Petrovich		us_trade_csl	`ofac-49515`	2024-06-12
`Person:nationality`	by	eng	us_ofac_sdn	`ofac-49515`	2024-06-12
`Person:notes`	(also OLEG PETROVICH SHPAKOV)	eng	us_sam_exclusions	`usgsa-s4mrtxt1c`	2025-07-23
`Person:notes`	(also ALEH PIATROVICH SHPAKAU)	eng	us_sam_exclusions	`usgsa-s4mrtl97h`	2025-07-23
`Person:passportNumber`	KB1586184	eng	us_ofac_sdn	`ofac-49515`	2024-06-12
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-49515`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49515	eng	us_ofac_sdn	`ofac-49515`	2024-06-12
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxt1c`	2024-11-01
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-65a84c5067f1ce33bf20f2b97c32d185062414c8`	2025-08-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-49515`	2024-06-12
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl97h`	2024-09-20
`Person:topics`	sanction		us_trade_csl	`ofac-49515`	2025-07-17
`Person:uniqueEntityId`	EQM9V5VF3H11	eng	us_sam_exclusions	`usgsa-s4mrtxt1c`	2024-12-03
`Person:uniqueEntityId`	L4FVG4PGV4S5	eng	us_sam_exclusions	`usgsa-s4mrtl97h`	2024-12-03

Previous
1 - 50 of 50
Next