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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HENNADZIEVNA LITVINIUK · IRINA GENNADIEVNA LITVINIUK · IRYNA LITVINIUK · Iryna Litviniuk · LITVINIUK, Iryna | [sources] | |||
| Other name | HENNADZIEVNA LITVINIUK · Hennadzievna Litviniuk · IRINA GENNADIEVNA LITVINIUK · IRYNA LITVINIUK · Irina Gennadievna Litviniuk | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kobrin, Belarus | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| First name | HENNADZIEVNA · Hennadzievna · IRINA GENNADIEVNA · IRYNA · Irina · | [sources] | |||
| ID Number | 4191190C002PB3 | [sources] | |||
| Last name | LITVINIUK · Litviniuk | [sources] | |||
| Middle name | Gennadievna | [sources] | |||
| Passport number | AB2727384 · MP3974861 · MP4622471 | [sources] | |||
| Registration number | R9T8UU47J989 · SJN3EEWGESA7 · SJQ2MFG3X2J4 | [sources] | |||
| Unique Entity ID | R9T8UU47J989 · SJN3EEWGESA7 · SJQ2MFG3X2J4 | [sources] | |||
| Address | BLR, MINSK · Mihaila Ptashuka 11-72, 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
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
usgsa-s4mrtyfwx · usgsa-s4mrtyfww · usgsa-s4mrn6q5n · ofac-39856For 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 | |
| Mihaila Ptashuka 11-72, Minsk | Belarus | |