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Aliaksandra Aksianchuk

Sanctioned entity

Aliaksandra Aksianchuk is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AKSIANCHUK, Aliaksandra · ALEKSANDRA IGOREVNA OKSENCHUK · ALIAKSANDRA AKSIANCHUK · ALIAKSANDRA IHARAUNA AKSIANCHUK · Aliaksandra Aksianchuk				[sources]
Other name	ALEKSANDRA IGOREVNA OKSENCHUK · ALIAKSANDRA AKSIANCHUK · ALIAKSANDRA IHARAUNA AKSIANCHUK · Aleksandra Igorevna Oksenchuk · Aliaksandra Iharauna Aksianchuk · 2 more...				[sources]
Birth date	1992-10-16				[sources]
Gender	female				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	ALEKSANDRA IGOREVNA · ALIAKSANDRA · ALIAKSANDRA IHARAUNA · Aleksandra · Aliaksandra · 2 more...				[sources]
ID Number	`4161092C013PB1`				[sources]
Last name	AKSIANCHUK · Aksianchuk · OKSENCHUK · Oksenchuk · АКСЯНЧУК · 1 more...				[sources]
Middle name	Igorevna · Iharauna · ІГАРАЎНА · ИГОРЕВНА				[sources]
Passport number	`MP4034627`				[sources]
Registration number	`DAXSVH8LLZY3` · `DB39QA89URE1` · `HPFNPQ9LDWR5`				[sources]
Unique Entity ID	`DAXSVH8LLZY3` · `DB39QA89URE1` · `HPFNPQ9LDWR5`				[sources]
Address	BLR, MINSK · Odintsova L.E. Street, 113 Apartments 3, 4, Minsk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2024-04-15

Relationships

Address
Full address	Country
Odintsova L.E. Street, 113 Apartments 3, 4, Minsk	Belarus

Directorships
Organization	Role	Start date	End date
SHENZHEN 5G HIGH-TECH INNOVATION CO., LIMITED Sanctioned entity	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`MP4034627`	Belarus	Passport	-	-
`4161092C013PB1`	Belarus	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-04-15	-
TREAS-OFAC	Reciprocal	2024-04-15	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-04-15	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 SAM Procurement Exclusions112,246

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

United States · GSA

Source data IDs: usgsa-s4mrtqybf · usgsa-s4mrtxsff · usgsa-s4mrtxsfg · ofac-48327

For experts: raw data explorer

Factsheet Data sources

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