Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEKSINA, Ina Vladimirovna · INA VLADIMIROVNA ALEKSINA · Ina Vladimirovna Aleksina · Inna Vladimirovna OLEKSINA | [sources] | |||
Other name | INNA OLEKSINA · INNA VLADIMIROVNA OLEKSINA · INNA VLADIMIROVNA OLEXINA · Inna Oleksina · Inna Vladimirovna Oleksina · | [sources] | |||
Birth date | [sources] | ||||
Gender | female | [sources] | |||
Nationality | not available | [sources] | |||
Country | Belarus · Russia | [sources] | |||
First name | Inna Vladimirovna · INA VLADIMIROVNA · Ina · Inna | [sources] | |||
Last name | ALEKSINA · Aleksina · OLEKSINA · Oleksina · Olexina | [sources] | |||
Middle name | Vladimirovna | [sources] | |||
Registration number | FFEGBFYNQ1D3 | [sources] | |||
Tax Number | 8000027-29309 | [sources] | |||
Unique Entity ID | FFEGBFYNQ1D3 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ca-sema-1-1-1-by-inna-vladimirovna-oleksina
· usgsa-s4mrqm42h
· NK-8qxma5jbXxfmhBgVAHZMvD
· ca-sema-belarus-1-1-1
· rupep-person-10161
· ofac-44540
· ca-sema-4bf7f01c08bb379867ad5d4a3783fb3ab30c7b03
· ca-sema-1-part-1-1-1-by-inna-vladimirovna-oleksina
· ua-nazk-person-27322
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.