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Siarhei Mikalaevich Sidaruk

Sanctioned entity

Siarhei Mikalaevich Sidaruk is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SIARHEI MIKALAEVICH SIDARUK · SIDARUK, Siarhei Mikalaevich · Siarhei Mikalaevich Sidaruk · Сяргей Мікалаевіч Сідарук				[sources]
Other name	Sergey Nikolaevich Sidoruk · Сергей Николаевич Сидорук				[sources]
Birth date	1962-12-22				[sources]
Place of birth	Brest, Belarus				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	SIARHEI MIKALAEVICH · Sergey · Siarhei · Сергей · Сяргей				[sources]
ID Number	`3221262A010PB1`				[sources]
Last name	SIDARUK · Sidaruk · Sidoruk · Сидорук · Сідарук				[sources]
Middle name	Mikalaevich · Nikolaevich · Мікалаевіч · Николаевич				[sources]
Registration number	`PUR2WJ2N1WS8`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2024-08-09

Relationships

Directorships
Organization	Role	Start date	End date
Ruchservomotor LLC	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`3221262A010PB1`	Belarus	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-09	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions117,758

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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: usgsa-s4mrtln3b · ofac-50223

For experts: raw data explorer

Factsheet Data sources

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