Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | EVGENIY ANDREEVICH SHAPETKO · EVGENY SHAPETKO · Evgeniy Andreevich SHAPETKO · JAUHEN ANDREJEVITJ SJAPETSKA · JEVGENIJ ANDREJEVITJ SJAPETKO · | [sources] | |||
Other name | EVGENIY ANDREEVICH SHAPETKO · EVGENY SHAPETKO · Evgeniy Andreevich SHAPETKO · Evgeniy Andreevich Shapetko · Evgeny Shapetko · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | BELARUS, Minsk · Belarus, Minsk · Minsk, Belarus · Minsk, ex-URSS · Minsk, ex-URSS : BIÉLORUSSIE | [sources] | |||
Gender | male | [sources] | |||
Nationality | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
Country of birth | Belarus | [sources] | |||
First name | EVGENIY ANDREEVICH · EVGENY · Evgeniy · Evgeny · JAUHEN ANDREJEVITJ · | [sources] | |||
ID Number | 3300389A054PB9 | [sources] | |||
Last name | SHAPETKO · SHAPETSKA · SJAPETKO · SJAPETSKA · Shapetko · | [sources] | |||
Middle name | Andreevich · Andrejevich · Andrejevitj · Андреевич · Андрэевiч | [sources] | |||
Patronymic | Andreevich · Андреевич · Андрэевiч | [sources] | |||
Registration number | PGT2M1LXKD71 · PGXRK4S8ANA4 · TC1NQLVMF425 · XSXGQXAL7K37 · XSYWFM31L5C7 · | [sources] | |||
Tax Number | AC1400707 | [sources] | |||
Unique Entity ID | PGT2M1LXKD71 · PGXRK4S8ANA4 · TC1NQLVMF425 · XSXGQXAL7K37 · XSYWFM31L5C7 · | [sources] | |||
Position | Directeur du centre d’isolement pour auteurs d’infractions d’Akrestina · Head of Akrestina isolation center for offenders | [sources] | |||
Address | BLR, MINSK · Polevaya, 6-58, Minsk | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
ch-seco-45791
· fr-ga-3638
· usgsa-s4mrhw8gl
· usgsa-s4mrtygty
· usgsa-s4mrtygwt
· usgsa-s4mrtygzz
· eu-tb-logical-130313
· mc-freezes-4c10f361bacafb01454408516f853e635cdb3b7b
· usgsa-s4mrtygzw
· eu-fsf-eu-6409-41
· usgsa-s4mrtygzy
· usgsa-s4mrtygzx
· ofac-31731
· usgsa-s4mrtygtx
· rupep-person-12829
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 | |
Polevaya, 6-58, Minsk | Belarus |