Statements: Viachaslau Yevgenyevich Rassalai

Canonical ID: NK-Y9mBYvDnoHuWHJQBoNAGFk · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34780engus_ofac_sdnofac-34780
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6956frafr_tresor_gels_avoirfr-ga-6956
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0607engext_us_ofac_press_releasesNK-Y9mBYvDnoHuWHJQBoNAGFk
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-1436ced71eddbd3c5e6213568b44220424ae6698
Person:topicssanctioneu_fsfeu-fsf-eu-10903-15
Person:topicssanctionch_seco_sanctionsch-seco-70164
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-10903-15
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-ntoksmfeil9ewr7cwd433hj1qas
Person:topicssanctionau_dfat_sanctionsau-dfat-6664-viachaslau-rassalai
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-6956
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtycyz
Person:topicssanctionus_trade_cslofac-34780
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrky6nc
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtycyy
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-92-viachaslau-rassalai
Person:topicssanctioneu_travel_banseu-tb-logical-159615
Person:topicssanctionframc_fund_freezesmc-freezes-cee45ee85c87b5caa0eedbff4441cfe19f98c47b
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1069
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15012
Person:topicssanctionengus_ofac_sdnofac-34780
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17054-rossolaj-v-aceslav-evgenovic
Person:uniqueEntityIdNHAFDCCZNGD9engus_sam_exclusionsusgsa-s4mrtycyy
Person:uniqueEntityIdNHASNELTJKU9engus_sam_exclusionsusgsa-s4mrtycyz
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting