Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BYCHAK Kanstantsin Fiodaravich · BYCHAK, Kanstantsin Fiodaravich · Bychak Kanstantsin Fiodaravich · KANSTANTSIN FIODARAVICH BYCHAK · KONSTANTIN BYCHEK · | [sources] | |||
Other name | Bychek Konstantin Fedorovich · KANSTANTSIN FIODARAVICH BYCHAK · KONSTANTIN FEDOROVICH BYCHEK · Konstantin Fedorovich BYCHEK · Konstantin Fedorovich Bychek · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
Citizenship | Belarus | [sources] | |||
First name | KANSTANTSIN FIODARAVICH · KONSTANTIN FEDOROVICH · Kanstantsin · Kanstantsin Fiodaravich · Konstantin · | [sources] | |||
Last name | BYCHAK · BYCHEK · Bychak · Bychek · БЫЧАК · | [sources] | |||
Middle name | Fedorovich · Fiodaravich · Федаравiч · Федорович | [sources] | |||
Patronymic | Fedorovich · Fiodaravich · Фёдаравiч · Фёдорович | [sources] | |||
Registration number | MQRHCJ8D7KQ5 | [sources] | |||
Unique Entity ID | MQRHCJ8D7KQ5 | [sources] | |||
Position | Chef de division au département d’enquête du KGB · Head of Division of the KGB Investigation Department | [sources] | |||
Address | BLR, MINSK · ul. Kazimirovskaya, 3-3, Minsk | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Individuals and entities sanctioned by the Estonia government
Estonia · VM
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
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 sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
eu-fsf-eu-6403-47
· mc-freezes-92c01b16169a30107faaf6bc419e37a0879a6b01
· lt-mag-401b792d898a1256f6f11372fc8eb13294c1fa95
· rupep-person-39122
· ee-san-056b6d2976f47b9d87f40402380587cad3cb7143
· usgsa-s4mrtyh0l
· ch-seco-45852
· fr-ga-3624
· eu-tb-logical-130269
· ofac-32677
· usgsa-s4mrhw8gz
For 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 | |
ul. Kazimirovskaya, 3-3, Minsk | Belarus |