Statements: ALIAKSANDR MIKHAILAVICH BADZIAKA

Canonical ID: NK-bnKJraPpT3X6PRvvTkJ4T7 · 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`	32 Zagorodnyi lane, Apartment 1, Mogilev	eng	us_ofac_sdn	`ofac-49428`	2024-06-12
`Person:address`	MOGILEV	eng	us_sam_exclusions	`usgsa-s4mrtxt0k`	2025-12-29
`Person:address`	MOGILEV	eng	us_sam_exclusions	`usgsa-s4mrtl94v`	2025-12-29
`LegalEntity:address`	32 Zagorodnyi lane, Apartment 1 Mogilev Belarus		tw_shtc	`tw-shtc-7d8ab7fd9fc05481a60e71c2f7f4d7b524fec8c8`	2025-08-09
`Person:addressEntity`	`addr-a734bf5d1431acbafe9ac1bb17b96700ca9eb2dd`		us_ofac_sdn	`ofac-49428`	2024-06-12
`Person:alias`	Aliaksandr Mikhailavich Badziaka	eng	us_ofac_sdn	`ofac-49428`	2024-06-12
`LegalEntity:alias`	BADZIAKA, Aliaksandr Mikhailavich		tw_shtc	`tw-shtc-7d8ab7fd9fc05481a60e71c2f7f4d7b524fec8c8`	2025-08-09
`Person:birthDate`	1959-03-20		us_ofac_sdn	`ofac-49428`	2024-06-12
`Person:birthPlace`	Village Pechary, Mogilev Region, Belarus	eng	us_ofac_sdn	`ofac-49428`	2024-06-12
`Person:country`	by		us_sam_exclusions	`usgsa-s4mrtxt0k`	2024-11-01
`Person:country`	by		us_sam_exclusions	`usgsa-s4mrtl94v`	2024-09-20
`Person:country`	by		us_ofac_sdn	`ofac-49428`	2024-06-12
`Person:createdAt`	2024-09-18		us_sam_exclusions	`usgsa-s4mrtl94v`	2024-09-20
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxt0k`	2024-11-01
`Person:firstName`	Aleksandr	eng	us_ofac_sdn	`ofac-49428`	2024-06-12
`Person:firstName`	ALEKSANDR MIKHAILOVICH	eng	us_sam_exclusions	`usgsa-s4mrtl94v`	2024-09-20
`Person:firstName`	ALIAKSANDR MIKHAILAVICH	eng	us_sam_exclusions	`usgsa-s4mrtxt0k`	2024-11-01
`Person:firstName`	Aliaksandr	eng	us_ofac_sdn	`ofac-49428`	2024-06-12
`Person:gender`	male		us_ofac_sdn	`ofac-49428`	2024-06-12
`LegalEntity:id`	854bd83d7f9ac2303d2cb992807afaf96700f3b0		tw_shtc	`tw-shtc-7d8ab7fd9fc05481a60e71c2f7f4d7b524fec8c8`	2025-08-09
`Person:id`	3f6b735c6e075704c146850950d75f79e7b7e79a		us_trade_csl	`ofac-49428`	2026-01-06
`Person:id`	df57fa3e4896a8f329c432ebeab38737e46e6f50		us_sam_exclusions	`usgsa-s4mrtl94v`	2026-01-06
`Person:id`	afe55f334d88a4d8ab3bf1e15b0d49acbc63ef7e		us_sam_exclusions	`usgsa-s4mrtxt0k`	2026-01-06
`Person:id`	be519c4678f0359a0beeaa31ced4a2d72cc9cddf		us_ofac_sdn	`ofac-49428`	2026-01-06
`LegalEntity:idNumber`	3200359M079PB8		tw_shtc	`tw-shtc-7d8ab7fd9fc05481a60e71c2f7f4d7b524fec8c8`	2025-08-09
`Person:idNumber`	3200359M079PB8	eng	us_ofac_sdn	`ofac-49428`	2024-06-12
`Person:lastName`	BADZIAKA	eng	us_sam_exclusions	`usgsa-s4mrtxt0k`	2024-11-01
`Person:lastName`	Badziaka	eng	us_ofac_sdn	`ofac-49428`	2024-06-12
`Person:lastName`	BODYAKO	eng	us_sam_exclusions	`usgsa-s4mrtl94v`	2024-09-20
`Person:lastName`	Bodyako	eng	us_ofac_sdn	`ofac-49428`	2024-06-12
`Person:middleName`	Mikhailavich	eng	us_ofac_sdn	`ofac-49428`	2024-10-11
`Person:middleName`	Mikhailovich	eng	us_ofac_sdn	`ofac-49428`	2024-10-11
`LegalEntity:name`	BODYAKO, Aleksandr Mikhailovich		tw_shtc	`tw-shtc-7d8ab7fd9fc05481a60e71c2f7f4d7b524fec8c8`	2025-08-09
`Person:name`	ALIAKSANDR MIKHAILAVICH BADZIAKA	eng	us_sam_exclusions	`usgsa-s4mrtxt0k`	2024-11-01
`Person:name`	Aleksandr Mikhailovich Bodyako	eng	us_ofac_sdn	`ofac-49428`	2024-06-12
`Person:name`	BODYAKO, Aleksandr Mikhailovich		us_trade_csl	`ofac-49428`	2024-06-12
`Person:name`	ALEKSANDR MIKHAILOVICH BODYAKO	eng	us_sam_exclusions	`usgsa-s4mrtl94v`	2024-09-20
`Person:nationality`	by		us_ofac_sdn	`ofac-49428`	2024-06-12
`Person:notes`	(also ALIAKSANDR MIKHAILAVICH BADZIAKA)	eng	us_sam_exclusions	`usgsa-s4mrtl94v`	2025-07-23
`Person:notes`	(also ALEKSANDR MIKHAILOVICH BODYAKO)	eng	us_sam_exclusions	`usgsa-s4mrtxt0k`	2025-07-23
`Person:passportNumber`	KB2480817	eng	us_ofac_sdn	`ofac-49428`	2024-06-12
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-49428`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49428		us_ofac_sdn	`ofac-49428`	2024-06-12
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxt0k`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-49428`	2024-06-12
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-7d8ab7fd9fc05481a60e71c2f7f4d7b524fec8c8`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtl94v`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-49428`	2025-12-30
`Person:uniqueEntityId`	KWV9G8ZLD9R1	eng	us_sam_exclusions	`usgsa-s4mrtl94v`	2024-12-03
`Person:uniqueEntityId`	ENSVPN9MPFK7	eng	us_sam_exclusions	`usgsa-s4mrtxt0k`	2024-12-03

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