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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEH PIATROVICH SHPAKAU · OLEG PETROVICH SHPAKOV · Oleg Petrovich Shpakov · SHPAKOV, Oleg Petrovich | [sources] | |||
| Other name | ALEH PIATROVICH SHPAKAU · Aleh Piatrovich Shpakau · OLEG PETROVICH SHPAKOV | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Mogilev, Belarus | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| First name | ALEH PIATROVICH · Aleh · OLEG PETROVICH · Oleg | [sources] | |||
| ID Number | 3040464M067PB2 | [sources] | |||
| Last name | SHPAKAU · SHPAKOV · Shpakau · Shpakov | [sources] | |||
| Middle name | Petrovich · Piatrovich | [sources] | |||
| Passport number | KB1586184 | [sources] | |||
| Registration number | EQM9V5VF3H11 · L4FVG4PGV4S5 | [sources] | |||
| Unique Entity ID | EQM9V5VF3H11 · L4FVG4PGV4S5 | [sources] | |||
| Address | 2 Pervomayskaya Street, Apartment 9, Mogilev · BLR, MOGILEV | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 2 Pervomayskaya Street, Apartment 9, Mogilev | Belarus | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| JOINT STOCK COMPANY BELARUSREZINOTEKHNIKA Sanctioned entity | Leader or official of | - | - | |