Statements: ALEKSANDR PETROVICH VETENEVICH

Canonical ID: NK-GpD7ZRhdnpFZwvq6VRMReu · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:middleNamePiatrovichengus_ofac_sdnofac-34771
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-14998
Person:nameVetenevich Aleksandrua_nsdc_sanctionsua-nsdc-17013-vetenevic-oleksandr-petrovic
Person:nameAliaksander Piatrovich Vetsianevichengnz_russia_sanctionsnz-ru-ind-95-aliaksander-vetsianevich
Person:nameAliaksandr VETSIANEVICHenggb_coh_disqualifiedgb-coh-qk9hrjou3e4nxspz-6nln96hngu
Person:nameАляксандр Пятровіч Вецяневічrusus_ofac_sdnofac-34771
Person:nameAliaksandr Piatrovich Vetsianevichengus_ofac_sdnofac-34771
Person:nameAliaksandr Piatrovich VETSIANEVICHenggb_fcdo_sanctionsgb-fcdo-rus1055
Person:nameAlexander Petrovich Vetenevichenggb_fcdo_sanctionsgb-fcdo-rus1055
Person:nameAliaksandr Petrovich VETENEVICHca_dfatd_sema_sanctionsca-sema-a9acbda9b3e04f3770bf11fecfe7e2c9b887a07a
Person:nameVETSIANEVICH, Aliaksandr Piatrovichus_trade_cslofac-34771
Person:nameВетеневич Олександр Петровичukrua_nsdc_sanctionsua-nsdc-17013-vetenevic-oleksandr-petrovic
Person:nameВетеневич Александр Петровичua_nsdc_sanctionsua-nsdc-17013-vetenevic-oleksandr-petrovic
Person:nameAliaksandr Piatrovich VETSIANEVICHau_dfat_sanctionsau-dfat-6667-aliaksandr-piatrovich-vetsianevich
Person:nameAliaksandr Piatrovich VETSIANEVICHenggb_hmt_sanctionsgb-hmt-14998
Person:nameALEKSANDR PETROVICH VETENEVICHengus_sam_exclusionsusgsa-s4mrtycy4
Person:nameALEXANDER VETENEVICHengus_sam_exclusionsusgsa-s4mrtycy5
Person:nameALIAKSANDR VETSIANEVICHengus_sam_exclusionsusgsa-s4mrtycy6
Person:nameALIAKSANDR PIATROVICH VETSIANEVICHengus_sam_exclusionsusgsa-s4mrky6n3
Person:nationalitybyenggb_coh_disqualifiedgb-coh-qk9hrjou3e4nxspz-6nln96hngu
Person:nationalitybyenggb_hmt_sanctionsgb-hmt-14998
Person:nationalitybyenggb_fcdo_sanctionsgb-fcdo-rus1055
Person:nationalitybyengus_ofac_sdnofac-34771
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-qk9hrjou3e4nxspz-6nln96hngu
Person:notesDeputy Director General of MZKTau_dfat_sanctionsau-dfat-6667-aliaksandr-piatrovich-vetsianevich
Person:notes(also ALEKSANDR PETROVICH VETENEVICH, ALEXANDER VETENEVICH, ALIAKSANDR VETSIANEVICH)engus_sam_exclusionsusgsa-s4mrky6n3
Person:notes(also ALIAKSANDR PIATROVICH VETSIANEVICH)engus_sam_exclusionsusgsa-s4mrtycy4
Person:notesSenior Executive of Minsk Wheeled Tractor Plant (MZKT)nz_russia_sanctionsnz-ru-ind-95-aliaksander-vetsianevich
Person:notes(also ALIAKSANDR PIATROVICH VETSIANEVICH)engus_sam_exclusionsusgsa-s4mrtycy6
Person:notes(also ALIAKSANDR PIATROVICH VETSIANEVICH)engus_sam_exclusionsusgsa-s4mrtycy5
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1055
Person:passportNumberМС0978411ua_nsdc_sanctionsua-nsdc-17013-vetenevic-oleksandr-petrovic
Person:passportNumberMC0978411engus_ofac_sdnofac-34771
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-a9acbda9b3e04f3770bf11fecfe7e2c9b887a07a
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-6667-aliaksandr-piatrovich-vetsianevich
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14998
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17013-vetenevic-oleksandr-petrovic
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-95-aliaksander-vetsianevich
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1055
Person:programIdUS-BRUSengus_ofac_sdnofac-34771
Person:secondNamePiatrovichenggb_hmt_sanctionsgb-hmt-14998
Person:secondNamePiatrovichenggb_fcdo_sanctionsgb-fcdo-rus1055
Person:secondNamePetrovichenggb_fcdo_sanctionsgb-fcdo-rus1055
Person:secondNamePetrovichenggb_hmt_sanctionsgb-hmt-14998
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QK9HrJou3e4NxSPz-6nLN96HNgUenggb_coh_disqualifiedgb-coh-qk9hrjou3e4nxspz-6nln96hngu
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34771engus_ofac_sdnofac-34771
Person:taxNumber3200676В070РВ8ua_nsdc_sanctionsua-nsdc-17013-vetenevic-oleksandr-petrovic
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-a9acbda9b3e04f3770bf11fecfe7e2c9b887a07a
Person:topicssanctionus_trade_cslofac-34771
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-95-aliaksander-vetsianevich
Person:topicssanctionengus_ofac_sdnofac-34771
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14998
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtycy6
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtycy5
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17013-vetenevic-oleksandr-petrovic
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1055
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-qk9hrjou3e4nxspz-6nln96hngu
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrky6n3
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtycy4
Person:topicssanctionau_dfat_sanctionsau-dfat-6667-aliaksandr-piatrovich-vetsianevich
Person:uniqueEntityIdNF8UD6357JM1engus_sam_exclusionsusgsa-s4mrtycy4
Person:uniqueEntityIdNFK5PFGSSL79engus_sam_exclusionsusgsa-s4mrtycy6
Person:uniqueEntityIdNF8ZDEQQBW11engus_sam_exclusionsusgsa-s4mrtycy5
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