Search OpenSanctions

Advanced

Siarhei Mikalaevich Sidaruk

Sanctioned entity
TypePerson[sources]
NameSIARHEI MIKALAEVICH SIDARUK · SIDARUK, Siarhei Mikalaevich · Siarhei Mikalaevich Sidaruk · Сяргей Мікалаевіч Сідарук[sources]
Other nameSERGEY NIKOLAEVICH SIDORUK · Sergey Nikolaevich Sidoruk · Сергей Николаевич Сидорук[sources]
Birth date[sources]
Place of birthBrest, Belarus[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
First nameSIARHEI MIKALAEVICH · Sergey · Siarhei · Сергей · Сяргей[sources]
ID Number3221262A010PB1[sources]
Last nameSIDARUK · Sidaruk · Sidoruk · Сидорук · Сідарук[sources]
Middle nameMikalaevich · Nikolaevich · Мікалаевіч · Николаевич[sources]
Registration numberPUR2WJ2N1WS8[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,105

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,980

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