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`	2 Pervomayskaya Street, Apartment 9, Mogilev	eng	us_ofac_sdn	`ofac-49515`	2024-06-12
`Person:addressEntity`	`addr-4b6598b456abc678931cff041205a3a998e080d0`	eng	us_ofac_sdn	`ofac-49515`	2024-06-12
`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_ofac_sdn	`ofac-49515`	2024-06-12
`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:gender`	male	eng	us_ofac_sdn	`ofac-49515`	2024-06-12
`Person:id`	e0d0db47017f0a7634141e3abf1fe10e6d46d59e	eng	us_ofac_sdn	`ofac-49515`	2025-06-02
`Person:idNumber`	3040464M067PB2	eng	us_ofac_sdn	`ofac-49515`	2024-06-12
`Person:lastName`	Shpakau	eng	us_ofac_sdn	`ofac-49515`	2024-06-12
`Person:lastName`	Shpakov	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`	Oleg Petrovich Shpakov	eng	us_ofac_sdn	`ofac-49515`	2024-06-12
`Person:nationality`	by	eng	us_ofac_sdn	`ofac-49515`	2024-06-12
`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_ofac_sdn	`ofac-49515`	2024-06-12

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