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Aliaksandra Aksianchuk

Sanctioned entity
TypePerson[sources]
NameAKSIANCHUK, Aliaksandra · ALIAKSANDRA AKSIANCHUK · Aliaksandra Aksianchuk[sources]
Other nameALEKSANDRA IGOREVNA OKSENCHUK · ALIAKSANDRA IHARAUNA AKSIANCHUK · Aleksandra Igorevna Oksenchuk · Aliaksandra Iharauna Aksianchuk · АЛЕКСАНДРА ИГОРЕВНА ОКСЕНЧУК · 1 more...[sources]
Birth date[sources]
Genderfemale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
First nameALIAKSANDRA · Aleksandra · Aliaksandra · АЛЕКСАНДРА · АЛЯКСАНДРА[sources]
ID Number4161092C013PB1[sources]
Last nameAKSIANCHUK · Aksianchuk · Oksenchuk · АКСЯНЧУК · ОКСЕНЧУК[sources]
Middle nameIgorevna · Iharauna · ІГАРАЎНА · ИГОРЕВНА[sources]
Passport numberMP4034627[sources]
Registration numberHPFNPQ9LDWR5[sources]
AddressBLR, MINSK · Odintsova L.E. Street, 113 Apartments 3, 4, Minsk[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: ofac-48327 · usgsa-s4mrtqybf

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