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Aliaksandr Piatrovich Vetsianevich

Sanctioned entity
TypePerson[sources]
NameALEKSANDR PETROVICH VETENEVICH · ALEXANDER VETENEVICH · ALIAKSANDR PIATROVICH VETSIANEVICH · ALIAKSANDR VETSIANEVICH · Alexander Petrovich Vetenevich · 8 more...[sources]
Other nameALEKSANDR PETROVICH VETENEVICH · ALEXANDER VETENEVICH · ALIAKSANDR PIATROVICH VETSIANEVICH · ALIAKSANDR VETSIANEVICH · Aleksandr Petrovich Vetenevich · 9 more...[sources]
Birth date[sources]
Place of birthBelarus · Minsk[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
CitizenshipBelarus[sources]
Country of birthBelarus[sources]
First nameALEKSANDR PETROVICH · ALEXANDER · ALIAKSANDR · ALIAKSANDR PIATROVICH · Aleksandr · 6 more...[sources]
ID Number3200676B070PB8[sources]
Last nameVETENEVICH · VETSIANEVICH · Vetenevich · Vetsianevich · Ветеневич · 1 more...[sources]
Middle namePetrovich · Piatrovich · Петрович · Пятровіч[sources]
Passport numberMC0978411 · МС0978411[sources]
Registration numberNF8UD6357JM1 · NF8ZDEQQBW11 · NFK5PFGSSL79[sources]
Second namePetrovich · Piatrovich[sources]
Tax Number3200676В070РВ8[sources]
Unique Entity IDNF8UD6357JM1 · NF8ZDEQQBW11 · NFK5PFGSSL79[sources]
AddressBLR, 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Deputy Director General of MZKT

Australian Sanctions Consolidated List,

Senior Executive of Minsk Wheeled Tractor Plant (MZKT)

New Zealand Russia Sanctions,

Relationships

Data sources

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Ukraine NSDC State Register of Sanctions17,967

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List34,336

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

United States · OFAC

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

UK HMT/OFSI Consolidated List of Targets6,314

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,782

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,854

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

Canadian Consolidated Autonomous Sanctions List4,442

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions112,363

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

United States · GSA


Source data IDs: 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

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