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Yuri Aleksandrovich Chivel

Sanctioned entity

Yuri Aleksandrovich Chivel is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHIVEL, Yuri Aleksandrovich · YURI ALEKSANDROVICH CHIVEL · Yuri Aleksandrovich Chivel · Юрий Александрович Чивель				[sources]
Other name	YURI ALEXANDROVICH CHIVELA · Yuri Alexandrovich Chivela				[sources]
Birth date	1946-08-01				[sources]
Place of birth	Belaya Tserkov, Ukraine				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	YURI ALEKSANDROVICH · Yuri · Юрий				[sources]
ID Number	`3010846A084PB2`				[sources]
Last name	CHIVEL · Chivel · Chivela · Чивель				[sources]
Middle name	Aleksandrovich · Alexandrovich · Александрович				[sources]
Registration number	`PV6MJX4BKSH3`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-08-09

Relationships

Directorships
Organization	Role	Start date	End date
LLC LABORATORY OF ADDITIVE TECHNOLOGIES	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`3010846A084PB2`	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 Trade Consolidated Screening List (CSL)21,005

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

US OFAC Specially Designated Nationals (SDN) List33,179

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

United States · OFAC

US SAM Procurement Exclusions119,107

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

United States · GSA

Source data IDs: usgsa-s4mrtln3k · ofac-50230

For experts: raw data explorer

Factsheet Data sources

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