Statements: Aleksandr Ivanovich Alyoksa

Canonical ID: NK-5x3jb7m6AX8qGe82Um8F5C · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMINSKengus_sam_exclusionsusgsa-s4mrvr2fb
Person:addressMinsk, 12-27 Golubka St.engus_ofac_sdnofac-33194
Person:addressEntityaddr-8615e57d64db81bd1d19812bf82bb463b9f17ba5us_ofac_sdnofac-33194
Person:birthDate1978-04-07us_ofac_sdnofac-33194
Person:countrybyca_dfatd_sema_sanctionsca-sema-37c326a2b4d15ef976da78e1d5662fe94803cb84
Person:countrybyus_sam_exclusionsusgsa-s4mrvr2fb
Person:countrybyus_ofac_sdnofac-33194
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr2fb
Person:firstNameAleksandrca_dfatd_sema_sanctionsca-sema-37c326a2b4d15ef976da78e1d5662fe94803cb84
Person:firstNameАлександрrusus_ofac_sdnofac-33194
Person:firstNameAleksandrengus_ofac_sdnofac-33194
Person:firstNameALEKSANDR IVANOVICHengus_sam_exclusionsusgsa-s4mrvr2fb
Person:gendermaleus_ofac_sdnofac-33194
Person:ida80642b163a55e533005993836b45caff6685af5us_trade_cslofac-33194
Person:ide5f949f56b6271206db8f03f2ea9e75f1b2a19a7us_ofac_sdnofac-33194
Person:idc53e93175ef9e7d57987d72d14de090b84898bf7ca_dfatd_sema_sanctionsca-sema-37c326a2b4d15ef976da78e1d5662fe94803cb84
Person:idb1500d3a8c4b3b62ac2de22fa0a8c53897fce9e4us_sam_exclusionsusgsa-s4mrvr2fb
Person:idNumber3070478A082PB7engus_ofac_sdnofac-33194
Person:lastNameALYOKSAengus_sam_exclusionsusgsa-s4mrvr2fb
Person:lastNameAlyoksaengus_ofac_sdnofac-33194
Person:lastNameАлёксаrusus_ofac_sdnofac-33194
Person:lastNameAlyoksaca_dfatd_sema_sanctionsca-sema-37c326a2b4d15ef976da78e1d5662fe94803cb84
Person:middleNameИвановичrusus_ofac_sdnofac-33194
Person:middleNameIvanovichengus_ofac_sdnofac-33194
Person:nameAleksandr Alyoksaca_dfatd_sema_sanctionsca-sema-37c326a2b4d15ef976da78e1d5662fe94803cb84
Person:nameАлександр Иванович Алёксаrusus_ofac_sdnofac-33194
Person:nameAleksandr Ivanovich Alyoksaengus_ofac_sdnofac-33194
Person:nameALYOKSA, Aleksandr Ivanovichus_trade_cslofac-33194
Person:nameALEKSANDR IVANOVICH ALYOKSAengus_sam_exclusionsusgsa-s4mrvr2fb
Person:nationalitybyus_ofac_sdnofac-33194
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-37c326a2b4d15ef976da78e1d5662fe94803cb84
Person:programIdUS-BRUSengus_ofac_sdnofac-33194
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33194us_ofac_sdnofac-33194
Person:taxNumberAB8645179engus_ofac_sdnofac-33194
Person:topicssanctionus_ofac_sdnofac-33194
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-37c326a2b4d15ef976da78e1d5662fe94803cb84
Person:topicssanctionus_trade_cslofac-33194
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr2fb
Person:uniqueEntityIdJSUWNDTZQ9A3engus_sam_exclusionsusgsa-s4mrvr2fb
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