Statements: Vladimir Vladimirovich Vashkevich

Canonical ID: NK-ixJ8nnNP43Cf96vwRoMHYv · 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`	MINSK	eng	us_sam_exclusions	`usgsa-s4mrvr63w`	2025-12-29
`Person:address`	MINSK	eng	us_sam_exclusions	`usgsa-s4mrvr2f9`	2025-12-29
`Person:address`	Minsk, 99-1-39, Mayakovskogo St.	eng	us_ofac_sdn	`ofac-33193`	2026-01-26
`Person:address`	MINSK	eng	us_sam_exclusions	`usgsa-s4mrvr3xh`	2025-12-29
`Person:addressEntity`	`addr-971ce63613f4a5eef809df8ec4c954fee726f919`		us_ofac_sdn	`ofac-33193`	2026-01-26
`Person:alias`	Vladimir Vashkevich	eng	us_ofac_sdn	`ofac-33193`	2023-04-20
`Person:birthDate`	1977-11-29		us_ofac_sdn	`ofac-33193`	2023-04-20
`Person:country`	by		us_sam_exclusions	`usgsa-s4mrvr3xh`	2025-02-18
`Person:country`	by		us_ofac_sdn	`ofac-33193`	2023-04-20
`Person:country`	by		us_sam_exclusions	`usgsa-s4mrvr63w`	2025-02-18
`Person:country`	by		us_sam_exclusions	`usgsa-s4mrvr2f9`	2025-02-18
`Person:country`	by		ca_dfatd_sema_sanctions	`ca-sema-94849404fbeff8d6daf966da66437e6e7e52f50b`	2024-08-06
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr63w`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr2f9`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr3xh`	2025-02-18
`Person:firstName`	Владимир	rus	us_ofac_sdn	`ofac-33193`	2023-04-20
`Person:firstName`	VLADIMIR	eng	us_sam_exclusions	`usgsa-s4mrvr3xh`	2025-02-18
`Person:firstName`	Vladimir		ca_dfatd_sema_sanctions	`ca-sema-94849404fbeff8d6daf966da66437e6e7e52f50b`	2024-08-06
`Person:firstName`	VLADIMIR VLADIMIROVICH	eng	us_sam_exclusions	`usgsa-s4mrvr2f9`	2025-02-18
`Person:firstName`	VLADIMIR	eng	us_sam_exclusions	`usgsa-s4mrvr63w`	2025-02-18
`Person:firstName`	Vladimir	eng	us_ofac_sdn	`ofac-33193`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-33193`	2023-04-20
`Person:id`	400b080bbb15e75f519813a3a8968234c6cd5c57		us_trade_csl	`ofac-33193`	2026-01-06
`Person:id`	cd499700f7601d290769704d1ed408a9d1d5b673		us_sam_exclusions	`usgsa-s4mrvr3xh`	2026-01-06
`Person:id`	85200e01b0637b636b3bc40adf0795c2238a9e67		us_sam_exclusions	`usgsa-s4mrvr63w`	2026-01-06
`Person:id`	3c042acdaad892481a6fd89107062e65c4321434		us_sam_exclusions	`usgsa-s4mrvr2f9`	2026-01-06
`Person:id`	acc8c25f375302ea236e4a40c4be042e09b76f23		us_ofac_sdn	`ofac-33193`	2026-01-26
`Person:id`	d6bc4778d113e93bbcb7db584979f9d46333189f		ca_dfatd_sema_sanctions	`ca-sema-94849404fbeff8d6daf966da66437e6e7e52f50b`	2025-05-19
`Person:idNumber`	3291177B038PB2	eng	us_ofac_sdn	`ofac-33193`	2023-04-20
`Person:lastName`	VASHKEVICH	eng	us_sam_exclusions	`usgsa-s4mrvr3xh`	2025-02-18
`Person:lastName`	Vashkevich		ca_dfatd_sema_sanctions	`ca-sema-94849404fbeff8d6daf966da66437e6e7e52f50b`	2024-08-06
`Person:lastName`	VASHKEVICH	eng	us_sam_exclusions	`usgsa-s4mrvr63w`	2025-02-18
`Person:lastName`	Vashkevich	eng	us_ofac_sdn	`ofac-33193`	2023-04-20
`Person:lastName`	Вашкевич	rus	us_ofac_sdn	`ofac-33193`	2023-04-20
`Person:lastName`	VASHKEVICH	eng	us_sam_exclusions	`usgsa-s4mrvr2f9`	2025-02-18
`Person:middleName`	Владимирович	rus	us_ofac_sdn	`ofac-33193`	2024-10-11
`Person:middleName`	Vladimirovich	eng	us_ofac_sdn	`ofac-33193`	2024-10-11
`Person:name`	Владимир Владимирович Вашкевич	rus	us_ofac_sdn	`ofac-33193`	2023-04-20
`Person:name`	VLADIMIR VLADIMIROVICH VASHKEVICH	eng	us_sam_exclusions	`usgsa-s4mrvr2f9`	2025-02-18
`Person:name`	Vladimir Vladimirovich Vashkevich	eng	us_ofac_sdn	`ofac-33193`	2023-04-20
`Person:name`	VLADIMIR VASHKEVICH	eng	us_sam_exclusions	`usgsa-s4mrvr63w`	2025-02-18
`Person:name`	Vladimir Vashkevich		ca_dfatd_sema_sanctions	`ca-sema-94849404fbeff8d6daf966da66437e6e7e52f50b`	2024-08-06
`Person:name`	VASHKEVICH, Vladimir Vladimirovich		us_trade_csl	`ofac-33193`	2024-05-07
`Person:name`	VLADIMIR VASHKEVICH	eng	us_sam_exclusions	`usgsa-s4mrvr3xh`	2025-02-18
`Person:nationality`	by		us_ofac_sdn	`ofac-33193`	2023-04-20
`Person:notes`	(also VLADIMIR VASHKEVICH, VLADIMIR VASHKEVICH)	eng	us_sam_exclusions	`usgsa-s4mrvr2f9`	2025-07-23
`Person:notes`	(also VLADIMIR VLADIMIROVICH VASHKEVICH)	eng	us_sam_exclusions	`usgsa-s4mrvr63w`	2025-07-23
`Person:notes`	(also VLADIMIR VLADIMIROVICH VASHKEVICH)	eng	us_sam_exclusions	`usgsa-s4mrvr3xh`	2025-07-23
`Person:programId`	US-BRUS	eng	us_ofac_sdn	`ofac-33193`	2025-06-02
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-94849404fbeff8d6daf966da66437e6e7e52f50b`	2025-05-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33193		us_ofac_sdn	`ofac-33193`	2023-04-20
`Person:taxNumber`	AB3145969	eng	us_ofac_sdn	`ofac-33193`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr63w`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr3xh`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-33193`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-33193`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-94849404fbeff8d6daf966da66437e6e7e52f50b`	2024-08-06
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr2f9`	2025-12-29
`Person:uniqueEntityId`	H92DANUHRRZ4	eng	us_sam_exclusions	`usgsa-s4mrvr63w`	2025-02-18
`Person:uniqueEntityId`	JSTTMBFEPAN3	eng	us_sam_exclusions	`usgsa-s4mrvr2f9`	2025-02-18
`Person:uniqueEntityId`	H92DANUHRRZ4	eng	us_sam_exclusions	`usgsa-s4mrvr3xh`	2025-02-18

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