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Aleksey Nikolaevich Yavorski

Sanctioned entity

Aleksey Nikolaevich Yavorski is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEKSEY NIKOLAEVICH YAVORSKI · Aleksey Nikolaevich Yavorski · YAVORSKI, Aleksey Nikolaevich · Алексей Николаевич Яворский				[sources]
Other name	ALIAKSEI MIKALAEVICH YAVORSKI · Aliaksei Mikalaevich Yavorski · Аляксей Мікалаевіч Яворскі				[sources]
Birth date	1981-02-27				[sources]
Place of birth	Crimea, Ukraine				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	ALEKSEY NIKOLAEVICH · Aleksey · Aliaksei · Алексей · Аляксей				[sources]
ID Number	`3270281A003PB6`				[sources]
Last name	YAVORSKI · Yavorski · Яворский · Яворскі				[sources]
Middle name	Mikalaevich · Nikolaevich · Мікалаевіч · Николаевич				[sources]
Passport number	`MP2683544`				[sources]
Registration number	`PV7PVK61D4W4`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-08-09

Relationships

Directorships
Organization	Role	Start date	End date
LLC AlYurTekh	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`3270281A003PB6`	Belarus	National ID No.	-	-
`MP2683544`	Belarus	Passport	-	2029-09-18

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-09	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US SAM Procurement Exclusions117,758

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,759

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

Source data IDs: usgsa-s4mrtln3l · ofac-50231

For experts: raw data explorer

Factsheet Data sources

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