Statements: GENADZIY ANATOLIEVICH FILIPAU

Canonical ID: NK-UvqHHgwgbDLFZoKHmRcbYb · 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`	BLR, GOMEL REGION, ZHLOBIN	eng	us_sam_exclusions	`usgsa-s4mrtxtcs`	2024-11-01
`Person:address`	BLR, GOMEL REGION, ZHLOBIN	eng	us_sam_exclusions	`usgsa-s4mrtln49`	2024-09-21
`LegalEntity:address`	M/R-N 16 no. 20 apt. 123 Zhlobin Gomel Region Belarus		tw_shtc	`tw-shtc-8889aef14557b4094c4e7e41fc64f6835e3ae4a5`	2025-08-09
`Person:address`	M/R-N 16 no. 20 apt. 123, Zhlobin	eng	us_ofac_sdn	`ofac-50253`	2024-08-23
`Person:address`	BLR, GOMEL REGION, ZHLOBIN	eng	us_sam_exclusions	`usgsa-s4mrtxtcr`	2024-11-01
`Person:addressEntity`	`addr-04aa394bbdf85e375d8223645dfcb68ba646e8da`	eng	us_ofac_sdn	`ofac-50253`	2024-08-23
`Person:alias`	Henadzi FILIPAU	eng	us_ofac_sdn	`ofac-50253`	2024-08-23
`LegalEntity:alias`	FILIPAU, Henadzi		tw_shtc	`tw-shtc-8889aef14557b4094c4e7e41fc64f6835e3ae4a5`	2025-08-09
`Person:alias`	Genadziy Anatolievich FILIPAU	eng	us_ofac_sdn	`ofac-50253`	2024-08-23
`LegalEntity:alias`	FILIPAU, Genadziy Anatolievich		tw_shtc	`tw-shtc-8889aef14557b4094c4e7e41fc64f6835e3ae4a5`	2025-08-09
`Person:birthDate`	1974-03-17	eng	us_ofac_sdn	`ofac-50253`	2024-08-23
`Person:birthPlace`	Ozerany, Rogachevsky District, Gomel Region, Belarus	eng	us_ofac_sdn	`ofac-50253`	2024-08-23
`Person:country`	by	eng	us_ofac_sdn	`ofac-50253`	2024-08-23
`Person:country`	by	eng	us_sam_exclusions	`usgsa-s4mrtln49`	2024-09-21
`Person:country`	by	eng	us_sam_exclusions	`usgsa-s4mrtxtcs`	2024-11-01
`Person:country`	by	eng	us_sam_exclusions	`usgsa-s4mrtxtcr`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxtcs`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxtcr`	2024-11-01
`Person:createdAt`	2024-09-19	eng	us_sam_exclusions	`usgsa-s4mrtln49`	2024-09-21
`Person:firstName`	Gennady	eng	us_ofac_sdn	`ofac-50253`	2024-08-23
`Person:firstName`	Genadziy	eng	us_ofac_sdn	`ofac-50253`	2024-08-23
`Person:firstName`	HENADZI	eng	us_sam_exclusions	`usgsa-s4mrtxtcr`	2024-11-01
`Person:firstName`	GENNADY ANATOLIEVICH	eng	us_sam_exclusions	`usgsa-s4mrtln49`	2024-09-21
`Person:firstName`	Henadzi	eng	us_ofac_sdn	`ofac-50253`	2024-08-23
`Person:firstName`	GENADZIY ANATOLIEVICH	eng	us_sam_exclusions	`usgsa-s4mrtxtcs`	2024-11-01
`Person:gender`	male	eng	us_ofac_sdn	`ofac-50253`	2024-08-23
`Person:id`	d8103634c5a7a3b3141010892ab92927fb65836c	eng	us_sam_exclusions	`usgsa-s4mrtxtcr`	2025-07-23
`LegalEntity:id`	2611f49c42adb0c0586c94877473327166fd7a3f		tw_shtc	`tw-shtc-8889aef14557b4094c4e7e41fc64f6835e3ae4a5`	2025-08-09
`Person:id`	9e63ad7e2c1f20918ae6dd39937afce60c0539cb	eng	us_ofac_sdn	`ofac-50253`	2025-06-02
`Person:id`	a3eaa387a63d2eca6038812d76e481417486abb9	eng	us_sam_exclusions	`usgsa-s4mrtxtcs`	2025-07-23
`Person:id`	6346ae5c79ee0b946dd3a69576ab4785b88691cc		us_trade_csl	`ofac-50253`	2024-08-23
`Person:id`	19558c3e5a39e04ecae1faa4eb8981229c4cce18	eng	us_sam_exclusions	`usgsa-s4mrtln49`	2025-07-23
`Person:idNumber`	3170374H045PB1	eng	us_ofac_sdn	`ofac-50253`	2024-08-23
`LegalEntity:idNumber`	3170374H045PB1		tw_shtc	`tw-shtc-8889aef14557b4094c4e7e41fc64f6835e3ae4a5`	2025-08-09
`Person:lastName`	Filippov	eng	us_ofac_sdn	`ofac-50253`	2024-08-23
`Person:lastName`	FILIPAU	eng	us_sam_exclusions	`usgsa-s4mrtxtcr`	2024-11-01
`Person:lastName`	FILIPAU	eng	us_sam_exclusions	`usgsa-s4mrtxtcs`	2024-11-01
`Person:lastName`	FILIPPOV	eng	us_sam_exclusions	`usgsa-s4mrtln49`	2024-09-21
`Person:lastName`	FILIPAU	eng	us_ofac_sdn	`ofac-50253`	2024-08-23
`Person:middleName`	Anatolievich	eng	us_ofac_sdn	`ofac-50253`	2024-10-11
`Person:name`	GENNADY ANATOLIEVICH FILIPPOV	eng	us_sam_exclusions	`usgsa-s4mrtln49`	2024-09-21
`Person:name`	FILIPPOV, Gennady Anatolievich		us_trade_csl	`ofac-50253`	2024-08-23
`Person:name`	HENADZI FILIPAU	eng	us_sam_exclusions	`usgsa-s4mrtxtcr`	2024-11-01
`Person:name`	Gennady Anatolievich Filippov	eng	us_ofac_sdn	`ofac-50253`	2024-08-23
`LegalEntity:name`	FILIPPOV, Gennady Anatolievich		tw_shtc	`tw-shtc-8889aef14557b4094c4e7e41fc64f6835e3ae4a5`	2025-08-09
`Person:name`	GENADZIY ANATOLIEVICH FILIPAU	eng	us_sam_exclusions	`usgsa-s4mrtxtcs`	2024-11-01
`Person:nationality`	by	eng	us_ofac_sdn	`ofac-50253`	2024-08-23
`Person:notes`	(also GENNADY ANATOLIEVICH FILIPPOV)	eng	us_sam_exclusions	`usgsa-s4mrtxtcs`	2025-07-23
`Person:notes`	(also HENADZI FILIPAU, GENADZIY ANATOLIEVICH FILIPAU)	eng	us_sam_exclusions	`usgsa-s4mrtln49`	2025-07-23
`Person:notes`	(also GENNADY ANATOLIEVICH FILIPPOV)	eng	us_sam_exclusions	`usgsa-s4mrtxtcr`	2025-07-23
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-50253`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50253	eng	us_ofac_sdn	`ofac-50253`	2024-08-23
`Person:topics`	sanction		us_trade_csl	`ofac-50253`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-8889aef14557b4094c4e7e41fc64f6835e3ae4a5`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtln49`	2024-09-21
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-50253`	2024-08-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxtcs`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxtcr`	2024-11-01
`Person:uniqueEntityId`	FF5USNYMKTL8	eng	us_sam_exclusions	`usgsa-s4mrtxtcs`	2024-12-03
`Person:uniqueEntityId`	PW4ACDJAX129	eng	us_sam_exclusions	`usgsa-s4mrtln49`	2024-12-03
`Person:uniqueEntityId`	FEU7R6ZPB9J2	eng	us_sam_exclusions	`usgsa-s4mrtxtcr`	2024-12-03

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