Statements: VIACHESLAU KHARANEKA

Canonical ID: NK-kkf37bQK54joTK8XNE5wUR · 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_ofac_sdn	`ofac-32748`	2023-11-17
`Person:address`	BLR, MINSK	eng	us_sam_exclusions	`usgsa-s4mrhw8hx`	2024-06-14
`Person:address`	BLR, MINSK	eng	us_sam_exclusions	`usgsa-s4mrtyh4k`	2024-11-02
`Person:addressEntity`	`addr-e06caa879271b0059a8abf9f454fe7c7401ccead`	eng	us_ofac_sdn	`ofac-32748`	2023-11-02
`Person:alias`	Вячаслаў Харанека	rus	us_ofac_sdn	`ofac-32748`	2023-04-20
`Person:alias`	Viacheslau Kharaneka	eng	us_ofac_sdn	`ofac-32748`	2023-04-20
`Person:birthDate`	1964	eng	us_ofac_sdn	`ofac-32748`	2023-04-20
`Person:birthPlace`	Minsk, Belarus	eng	us_ofac_sdn	`ofac-32748`	2023-04-20
`Person:country`	by	eng	us_ofac_sdn	`ofac-32748`	2023-04-20
`Person:country`	by	eng	us_sam_exclusions	`usgsa-s4mrtyh4k`	2024-11-02
`Person:country`	by	eng	us_sam_exclusions	`usgsa-s4mrhw8hx`	2024-06-14
`Person:createdAt`	2021-08-18	eng	us_sam_exclusions	`usgsa-s4mrhw8hx`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyh4k`	2024-11-02
`Person:firstName`	Vyacheslav	eng	us_ofac_sdn	`ofac-32748`	2023-04-20
`Person:firstName`	Вячеслав	rus	us_ofac_sdn	`ofac-32748`	2023-04-20
`Person:firstName`	VIACHESLAU	eng	us_sam_exclusions	`usgsa-s4mrtyh4k`	2024-11-02
`Person:firstName`	Viacheslau	eng	us_ofac_sdn	`ofac-32748`	2023-04-20
`Person:firstName`	VYACHESLAV VASILYEVICH	eng	us_sam_exclusions	`usgsa-s4mrhw8hx`	2024-06-14
`Person:firstName`	Вячаслаў	rus	us_ofac_sdn	`ofac-32748`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-32748`	2023-04-20
`Person:id`	5b905aa33477dd36c80bd92685a41d0b592d957c	eng	us_ofac_sdn	`ofac-32748`	2025-06-02
`Person:id`	ab322a4b492bcf9fd090fe760eed1d70392b40a8	eng	us_sam_exclusions	`usgsa-s4mrhw8hx`	2025-07-23
`Person:id`	41ff65c7114488b60c74dd9e8723de8f874fdf24		us_trade_csl	`ofac-32748`	2024-05-07
`Person:id`	eb8e5d04a22d13c9a38a88651783e51e7a2ff7e1	eng	us_sam_exclusions	`usgsa-s4mrtyh4k`	2025-07-23
`Person:lastName`	KHARANEKA	eng	us_sam_exclusions	`usgsa-s4mrtyh4k`	2024-11-02
`Person:lastName`	Хоронеко	rus	us_ofac_sdn	`ofac-32748`	2023-04-20
`Person:lastName`	Харанека	rus	us_ofac_sdn	`ofac-32748`	2023-04-20
`Person:lastName`	Kharaneka	eng	us_ofac_sdn	`ofac-32748`	2023-04-20
`Person:lastName`	Khoroneko	eng	us_ofac_sdn	`ofac-32748`	2023-04-20
`Person:lastName`	KHORONEKO	eng	us_sam_exclusions	`usgsa-s4mrhw8hx`	2024-06-14
`Person:middleName`	Васильевич	rus	us_ofac_sdn	`ofac-32748`	2024-10-11
`Person:middleName`	Vasilyevich	eng	us_ofac_sdn	`ofac-32748`	2024-10-11
`Person:name`	Vyacheslav Vasilyevich Khoroneko	eng	us_ofac_sdn	`ofac-32748`	2023-04-20
`Person:name`	VIACHESLAU KHARANEKA	eng	us_sam_exclusions	`usgsa-s4mrtyh4k`	2024-11-02
`Person:name`	KHORONEKO, Vyacheslav Vasilyevich		us_trade_csl	`ofac-32748`	2024-05-07
`Person:name`	Вячеслав Васильевич Хоронеко	rus	us_ofac_sdn	`ofac-32748`	2023-04-20
`Person:name`	VYACHESLAV VASILYEVICH KHORONEKO	eng	us_sam_exclusions	`usgsa-s4mrhw8hx`	2024-06-14
`Person:nationality`	by	eng	us_ofac_sdn	`ofac-32748`	2023-04-20
`Person:notes`	(also VYACHESLAV VASILYEVICH KHORONEKO)	eng	us_sam_exclusions	`usgsa-s4mrtyh4k`	2025-07-23
`Person:notes`	(also VIACHESLAU KHARANEKA)	eng	us_sam_exclusions	`usgsa-s4mrhw8hx`	2025-07-23
`Person:programId`	US-BRUS	eng	us_ofac_sdn	`ofac-32748`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32748	eng	us_ofac_sdn	`ofac-32748`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-32748`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyh4k`	2024-11-02
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-32748`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrhw8hx`	2024-06-28
`Person:uniqueEntityId`	TLT3XHEDBVD9	eng	us_sam_exclusions	`usgsa-s4mrtyh4k`	2024-12-03

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