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Sergei Olegovich NIKIFOROVICH

Sanctioned entity

Sergei Olegovich NIKIFOROVICH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NIKIFOROVICH, Sergei Olegovich · SERGEI OLEGOVICH NIKIFOROVICH · Sergei Olegovich NIKIFOROVICH · Сергей Олегович Никифорович				[sources]
Other name	Siarhei Alehavich Nikifarovich · Сяргей Алегавіч Нікіфаровіч				[sources]
Birth date	1979-12-03				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	SERGEI OLEGOVICH · Sergei · Siarhei · Сергей · Сяргей				[sources]
ID Number	`3031279B026PB4`				[sources]
Last name	NIKIFOROVICH · Nikifarovich · Никифорович · Нікіфаровіч				[sources]
Registration number	`K9BQW6B1J3N1`				[sources]
Address	BLR, PINSK · Khvoynaya 29 Street, Pinsk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Address
Full address	Country
Khvoynaya 29 Street, Pinsk	Belarus

Identifications
Document number	Country	Type	Start date	End date
`3031279B026PB4`	Belarus	National Foreign ID Number	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-03-24	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,193

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 Exclusions116,770

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

United States · GSA

Source data IDs: ofac-41337 · usgsa-s4mrphrkk

For experts: raw data explorer

Factsheet Data sources

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