Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEKSANDR PETROVICH VETENEVICH · ALEXANDER VETENEVICH · ALIAKSANDR PIATROVICH VETSIANEVICH · ALIAKSANDR VETSIANEVICH · Alexander Petrovich Vetenevich · | [sources] | |||
Other name | ALEKSANDR PETROVICH VETENEVICH · ALEXANDER VETENEVICH · ALIAKSANDR PIATROVICH VETSIANEVICH · ALIAKSANDR VETSIANEVICH · Aleksandr Petrovich Vetenevich · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Belarus · Minsk | [sources] | |||
Gender | male | [sources] | |||
Nationality | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
Citizenship | Belarus | [sources] | |||
Country of birth | Belarus | [sources] | |||
First name | ALEKSANDR PETROVICH · ALEXANDER · ALIAKSANDR · ALIAKSANDR PIATROVICH · Aleksandr · | [sources] | |||
ID Number | 3200676B070PB8 | [sources] | |||
Last name | VETENEVICH · VETSIANEVICH · Vetenevich · Vetsianevich · Ветеневич · | [sources] | |||
Middle name | Petrovich · Piatrovich · Петрович · Пятровіч | [sources] | |||
Passport number | MC0978411 · МС0978411 | [sources] | |||
Registration number | NF8UD6357JM1 · NF8ZDEQQBW11 · NFK5PFGSSL79 | [sources] | |||
Second name | Petrovich · Piatrovich | [sources] | |||
Tax Number | 3200676В070РВ8 | [sources] | |||
Unique Entity ID | NF8UD6357JM1 · NF8ZDEQQBW11 · NFK5PFGSSL79 | [sources] | |||
Address | BLR, MINSK · Belarus, Minsk, ap. 63, 30 Kolesnikova Str. · Kolesnikova Str. 30, ap. 63, Minsk · ap. 63, 30 Kolesnikova Str., Minsk · Республіка Білорусь, м. Мінськ | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrtycy5
· nz-ru-ind-95
· ca-sema-belarus-1-1-18
· NK-8tFjHUTcicxhqAcKiDnQQU
· gb-fcdo-rus1055
· au-dfat-6667-aliaksandr-piatrovich-vetsianevich
· ua-nsdc-17013-vetenevic-oleksandr-petrovic
· ua-nabc-person-124-vetenevich-vetsianevich-aleksandr-petrovich
· nz-ru-ind-95-aliaksander-vetsianevich
· usgsa-s4mrtycy4
· usgsa-s4mrtycy6
· ca-sema-a9acbda9b3e04f3770bf11fecfe7e2c9b887a07a
· usgsa-s4mrky6n3
· ua-nazk-person-124
· gb-hmt-14998
· ca-sema-1-1-18-by-aliaksandr-petrovich-vetenevich
· ofac-34771
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 | |
ap. 63, 30 Kolesnikova Str., Minsk | Belarus | |
Kolesnikova Str. 30, ap. 63, Minsk | Belarus |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
МС0978411 | Belarus | doc:passport | - | - | |
3200676B070PB8 | Belarus | National ID No. | - | - | |
MC0978411 | Belarus | Passport | - | - |