Keep updated
Get in touch
| 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 · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| Citizenship | Belarus | [sources] | |||
| First name | Alexei · Alexey · Aliaksei · Алексей · Аляксей | [sources] | |||
| ID Number | 3271047A006PB4 | [sources] | |||
| Last name | SHKADAREVICH · Shkadarevich · Шкадаревич · Шкадарэвіч | [sources] | |||
| Middle name | Petrovich · Piatrovich · Петрович · Пятровіч | [sources] | |||
| Address | Parnikovaja vulica, 11, ap. 12, Minsk | [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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ofac-46549 · ua-nsdc-25712-skadarevic-oleksij-petrovic · ua-nazk-person-27169For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Parnikovaja vulica, 11, ap. 12, Minsk | Belarus | |