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Canonical ID: NK-GpD7ZRhdnpFZwvq6VRMReu · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:middleName | Piatrovich | eng | us_ofac_sdn | ofac-34771 | |||
Person:middleName | Пятровіч | rus | us_ofac_sdn | ofac-34771 | |||
Person:middleName | Petrovich | eng | us_ofac_sdn | ofac-34771 | |||
Person:middleName | Петрович | rus | us_ofac_sdn | ofac-34771 | |||
Person:modifiedAt | 2023-03-21 | gb_hmt_sanctions | gb-hmt-14998 | ||||
Person:name | VETSIANEVICH, Aliaksandr Piatrovich | us_trade_csl | ofac-34771 | ||||
Person:name | Aliaksandr Petrovich VETENEVICH | ca_dfatd_sema_sanctions | ca-sema-a9acbda9b3e04f3770bf11fecfe7e2c9b887a07a | ||||
Person:name | Aliaksander Piatrovich Vetsianevich | eng | nz_russia_sanctions | nz-ru-ind-95-aliaksander-vetsianevich | |||
Person:name | Aliaksandr Piatrovich VETSIANEVICH | eng | gb_hmt_sanctions | gb-hmt-14998 | |||
Person:name | Aliaksandr Piatrovich Vetsianevich | eng | us_ofac_sdn | ofac-34771 | |||
Person:name | Аляксандр Пятровіч Вецяневіч | rus | us_ofac_sdn | ofac-34771 | |||
Person:name | Aliaksandr VETSIANEVICH | eng | gb_coh_disqualified | gb-coh-qk9hrjou3e4nxspz-6nln96hngu | |||
Person:name | ALIAKSANDR PIATROVICH VETSIANEVICH | eng | us_sam_exclusions | usgsa-s4mrky6n3 | |||
Person:name | ALIAKSANDR VETSIANEVICH | eng | us_sam_exclusions | usgsa-s4mrtycy6 | |||
Person:name | Alexander Petrovich Vetenevich | eng | gb_fcdo_sanctions | gb-fcdo-rus1055 | |||
Person:name | Aliaksandr Piatrovich VETSIANEVICH | eng | gb_fcdo_sanctions | gb-fcdo-rus1055 | |||
Person:name | ALEXANDER VETENEVICH | eng | us_sam_exclusions | usgsa-s4mrtycy5 | |||
Person:name | ALEKSANDR PETROVICH VETENEVICH | eng | us_sam_exclusions | usgsa-s4mrtycy4 | |||
Person:name | Vetenevich Aleksandr | ua_nsdc_sanctions | ua-nsdc-17013-vetenevic-oleksandr-petrovic | ||||
Person:name | Ветеневич Александр Петрович | ua_nsdc_sanctions | ua-nsdc-17013-vetenevic-oleksandr-petrovic | ||||
Person:name | Ветеневич Олександр Петрович | ukr | ua_nsdc_sanctions | ua-nsdc-17013-vetenevic-oleksandr-petrovic | |||
Person:name | Aliaksandr Piatrovich VETSIANEVICH | au_dfat_sanctions | au-dfat-6667-aliaksandr-piatrovich-vetsianevich | ||||
Person:nationality | by | us_ofac_sdn | ofac-34771 | ||||
Person:nationality | by | gb_coh_disqualified | gb-coh-qk9hrjou3e4nxspz-6nln96hngu | ||||
Person:nationality | by | gb_fcdo_sanctions | gb-fcdo-rus1055 | ||||
Person:nationality | by | gb_hmt_sanctions | gb-hmt-14998 | ||||
Person:notes | (also ALEKSANDR PETROVICH VETENEVICH, ALEXANDER VETENEVICH, ALIAKSANDR VETSIANEVICH) | eng | us_sam_exclusions | usgsa-s4mrky6n3 | |||
Person:notes | (also ALIAKSANDR PIATROVICH VETSIANEVICH) | eng | us_sam_exclusions | usgsa-s4mrtycy6 | |||
Person:notes | (also ALIAKSANDR PIATROVICH VETSIANEVICH) | eng | us_sam_exclusions | usgsa-s4mrtycy4 | |||
Person:notes | Deputy Director General of MZKT | au_dfat_sanctions | au-dfat-6667-aliaksandr-piatrovich-vetsianevich | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1055 | |||
Person:notes | (also ALIAKSANDR PIATROVICH VETSIANEVICH) | eng | us_sam_exclusions | usgsa-s4mrtycy5 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-qk9hrjou3e4nxspz-6nln96hngu | |||
Person:notes | Senior Executive of Minsk Wheeled Tractor Plant (MZKT) | nz_russia_sanctions | nz-ru-ind-95-aliaksander-vetsianevich | ||||
Person:passportNumber | МС0978411 | ua_nsdc_sanctions | ua-nsdc-17013-vetenevic-oleksandr-petrovic | ||||
Person:passportNumber | MC0978411 | eng | us_ofac_sdn | ofac-34771 | |||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-95-aliaksander-vetsianevich | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-a9acbda9b3e04f3770bf11fecfe7e2c9b887a07a | ||||
Person:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-6667-aliaksandr-piatrovich-vetsianevich | ||||
Person:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus1055 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-17013-vetenevic-oleksandr-petrovic | ||||
Person:programId | US-BRUS | eng | us_ofac_sdn | ofac-34771 | |||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-14998 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QK9HrJou3e4NxSPz-6nLN96HNgU | gb_coh_disqualified | gb-coh-qk9hrjou3e4nxspz-6nln96hngu | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34771 | us_ofac_sdn | ofac-34771 | ||||
Person:taxNumber | 3200676В070РВ8 | ua_nsdc_sanctions | ua-nsdc-17013-vetenevic-oleksandr-petrovic | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtycy5 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-a9acbda9b3e04f3770bf11fecfe7e2c9b887a07a | ||||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-95-aliaksander-vetsianevich | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-qk9hrjou3e4nxspz-6nln96hngu | ||||
Person:topics | sanction | us_ofac_sdn | ofac-34771 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-6667-aliaksandr-piatrovich-vetsianevich | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-17013-vetenevic-oleksandr-petrovic | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrky6n3 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtycy4 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtycy6 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus1055 | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-14998 | ||||
Person:topics | sanction | us_trade_csl | ofac-34771 | ||||
Person:uniqueEntityId | NF8UD6357JM1 | eng | us_sam_exclusions | usgsa-s4mrtycy4 | |||
Person:uniqueEntityId | NF8ZDEQQBW11 | eng | us_sam_exclusions | usgsa-s4mrtycy5 | |||
Person:uniqueEntityId | NFK5PFGSSL79 | eng | us_sam_exclusions | usgsa-s4mrtycy6 | |||