Keep updated
Get in touch
| 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 | [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] | |||
| Unique Entity ID | PV7PVK61D4W4 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| LLC ALYURTEKH Sanctioned entity | Leader or official of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
3270281A003PB6 | Belarus | National ID No. | - | - | |
MP2683544 | Belarus | Passport | - | ||
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| TREAS-OFAC | Reciprocal | - | ||
| Office of Foreign Assets Control | SDN List | - | - | |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.