Statements: VIKTAR IVANAVICH FRANSKEVICH

Canonical ID: NK-UJCNWxqELzFiddsFQakZo9 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrvqgfv
Person:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrvqqf0
Person:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrvqp40
Person:addressMinskengus_ofac_sdnofac-33403
Person:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrvqhv2
Person:addressEntityaddr-f0ae4d4bc0790a83549b7583791998c557846d08engus_ofac_sdnofac-33403
Person:aliasВіктар Іванавіч Франскевічrusus_ofac_sdnofac-33403
Person:aliasViktar Ivanavich Franskevichengus_ofac_sdnofac-33403
Person:birthDate1967engus_ofac_sdnofac-33403
Person:birthPlaceSilitskoye village, Krupskyy District, Minsk Oblast, Belarusengus_ofac_sdnofac-33403
Person:countrybyengus_sam_exclusionsusgsa-s4mrvqgfv
Person:countrybyengus_sam_exclusionsusgsa-s4mrvqhv2
Person:countrybyengus_sam_exclusionsusgsa-s4mrvqp40
Person:countrybyengus_ofac_sdnofac-33403
Person:countrybyengus_sam_exclusionsusgsa-s4mrvqqf0
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp40
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqf0
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgfv
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqhv2
Person:firstNameViktarengus_ofac_sdnofac-33403
Person:firstNameВіктарrusus_ofac_sdnofac-33403
Person:firstNameВикторrusus_ofac_sdnofac-33403
Person:firstNameVIKTOR IVANOVICHengus_sam_exclusionsusgsa-s4mrvqgfv
Person:firstNameVIKTAR IVANAVICHengus_sam_exclusionsusgsa-s4mrvqqf0
Person:firstNameVIKTOR IVANOVICHengus_sam_exclusionsusgsa-s4mrvqhv2
Person:firstNameVIKTAR IVANAVICHengus_sam_exclusionsusgsa-s4mrvqp40
Person:firstNameViktorengus_ofac_sdnofac-33403
Person:gendermaleengus_ofac_sdnofac-33403
Person:id72ec74a273d3f9a6e7747457cdf02d804ee912b6engus_sam_exclusionsusgsa-s4mrvqgfv
Person:idbf1c2bd5bec60e0d509bcaff37cdf68972303c32engus_sam_exclusionsusgsa-s4mrvqhv2
Person:id2e4c74601633e6e4da4935b47a83495cffc1c12bengus_sam_exclusionsusgsa-s4mrvqqf0
Person:idf6ced32fba9197a93672214327dd7cb11076b769engus_sam_exclusionsusgsa-s4mrvqp40
Person:id0eb4fc87f1aee42913f5ab84b9b71325a4d117e0engus_ofac_press_releasesofac-pr-52be6078577111a8ebe8daec4f3473f2a1a0723e
Person:id68cc41bebb34d18477d5f06af8fcb4681fd26617us_trade_cslofac-33403
Person:id0eb4fc87f1aee42913f5ab84b9b71325a4d117e0ext_us_ofac_press_releasesNK-UJCNWxqELzFiddsFQakZo9
Person:id1468c324484d23755ba28313822d75b908a793c6engus_ofac_sdnofac-33403
Person:lastNameFRANSKEVICHengus_sam_exclusionsusgsa-s4mrvqp40
Person:lastNameФранскевичrusus_ofac_sdnofac-33403
Person:lastNameFRANSKEVICHengus_sam_exclusionsusgsa-s4mrvqhv2
Person:lastNameFRANSKEVICHengus_sam_exclusionsusgsa-s4mrvqqf0
Person:lastNameФранскевічrusus_ofac_sdnofac-33403
Person:lastNameFranskevichengus_ofac_sdnofac-33403
Person:lastNameFRANSKEVICHengus_sam_exclusionsusgsa-s4mrvqgfv
Person:middleNameIvanavichengus_ofac_sdnofac-33403
Person:middleNameIvanovichengus_ofac_sdnofac-33403
Person:middleNameІванавічrusus_ofac_sdnofac-33403
Person:middleNameИвановичrusus_ofac_sdnofac-33403
Person:nameViktor Ivanovich Franskevichengus_ofac_press_releasesofac-pr-52be6078577111a8ebe8daec4f3473f2a1a0723e
Person:nameVIKTOR IVANOVICH FRANSKEVICHengus_sam_exclusionsusgsa-s4mrvqgfv
Person:nameVIKTOR IVANOVICH FRANSKEVICHengus_sam_exclusionsusgsa-s4mrvqhv2
Person:nameFRANSKEVICH, Viktor Ivanovichus_trade_cslofac-33403
Person:nameViktor Ivanovich Franskevichengus_ofac_sdnofac-33403
Person:nameВиктор Иванович Франскевичrusus_ofac_sdnofac-33403
Person:nameVIKTAR IVANAVICH FRANSKEVICHengus_sam_exclusionsusgsa-s4mrvqp40
Person:nameVIKTAR IVANAVICH FRANSKEVICHengus_sam_exclusionsusgsa-s4mrvqqf0
Person:nationalitybyengus_ofac_sdnofac-33403
Person:notes(also VIKTOR IVANOVICH FRANSKEVICH)engus_sam_exclusionsusgsa-s4mrvqp40
Person:notes(also VIKTOR IVANOVICH FRANSKEVICH)engus_sam_exclusionsusgsa-s4mrvqqf0
Person:notes(also VIKTAR IVANAVICH FRANSKEVICH, VIKTAR IVANAVICH FRANSKEVICH)engus_sam_exclusionsusgsa-s4mrvqhv2
Person:programIdUS-BRUSengus_ofac_sdnofac-33403
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33403engus_ofac_sdnofac-33403
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1682engus_ofac_press_releasesofac-pr-52be6078577111a8ebe8daec4f3473f2a1a0723e
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqf0
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp40
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgfv
Person:topicssanctionengus_ofac_sdnofac-33403
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqhv2
Person:topicssanctionus_trade_cslofac-33403
Person:uniqueEntityIdNTXQU1TRB1L9engus_sam_exclusionsusgsa-s4mrvqgfv
Person:uniqueEntityIdNTXQU1TRB1L9engus_sam_exclusionsusgsa-s4mrvqhv2
Person:uniqueEntityIdGVVZRQCY3VN4engus_sam_exclusionsusgsa-s4mrvqqf0
Person:uniqueEntityIdGVVZRQCY3VN4engus_sam_exclusionsusgsa-s4mrvqp40
  • 1 - 72 of 72
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting