Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALENA ULADZIMIRAUNA TSITOVA · ELENA VLADIMIROVNA TITOVA · Elena Vladimirovna Titova · TITOVA, Elena Vladimirovna | [sources] | |||
Other name | ALENA ULADZIMIRAUNA TSITOVA · Alena Uladzimirauna Tsitova · ELENA VLADIMIROVNA TITOVA | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Village Lubonichi, Kirovsky, Mogilev Region, Belarus | [sources] | |||
Gender | female | [sources] | |||
Nationality | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
First name | ALENA ULADZIMIRAUNA · Alena · ELENA VLADIMIROVNA · Elena | [sources] | |||
ID Number | 4101176M005PB3 | [sources] | |||
Last name | TITOVA · TSITOVA · Titova · Tsitova | [sources] | |||
Middle name | Uladzimirauna · Vladimirovna | [sources] | |||
Registration number | FESCF8GLBE25 · PW2QYCUNEJ22 | [sources] | |||
Unique Entity ID | FESCF8GLBE25 · PW2QYCUNEJ22 | [sources] | |||
Address | Apt 62 St. Bogatyreva 131, Rogachev City · BLR, GOMEL REGION, ROGACHEV CITY | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Apt 62 St. Bogatyreva 131, Rogachev City | Belarus |