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Shkadarevych Oleksii Petrovych

Sanctioned entity

Shkadarevych Oleksii Petrovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Alexei Petrovich SHKADAREVICH · SHKADAREVICH, Alexei Petrovich · Shkadarevych Oleksii Petrovych · Алексей Петрович Шкадаревич · Шкадаревич Олексій Петрович				[sources]
Other name	Alexey Shkadarevich · Aliaksei Piatrovich Shkadarevich · Shkadarevich Aleksei · Аляксей Пятровіч Шкадарэвіч · Шкадаревич Алексей Петрович · 1 more...				[sources]
Birth date	1947-10-27				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	Alexei · Alexey · Aliaksei · Алексей · Аляксей				[sources]
ID Number	`3271047A006PB4`				[sources]
Last name	SHKADAREVICH · Shkadarevich · Шкадаревич · Шкадарэвіч				[sources]
Address	Parnikovaja vulica, 11, ap. 12, Minsk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-08-10	First seen	2023-07-19

Relationships

Address
Full address	Country
Parnikovaja vulica, 11, ap. 12, Minsk	Belarus

Identifications
Document number	Country	Type	Start date	End date
`3271047A006PB4`	Belarus	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	364/2023	2023-07-01	2033-07-01

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Source data IDs: ua-nsdc-25712-skadarevic-oleksij-petrovic · ofac-46549 · ua-nazk-person-27169

For experts: raw data explorer

Factsheet Data sources

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