Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEXEY KONSTANTINOVICH TALAI · ALIAKSEI TALAI · Aleksej Talaj · Aleksey Konstantinovich TALAY · Aleksey TALAI · | [sources] | |||
Other name | ALYAKSEI TALAI · Aleksey TALAI · Aleksey Talai · Alyaksei Talai · Talai Aleksei · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | BELARUS, Orsha · Belarus, Orsha · Orsha · Orsha : BIÉLORUSSIE · Orsha, Vitebsk Region, Belarus · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
Citizenship | Belarus | [sources] | |||
Country of birth | Belarus | [sources] | |||
First name | ALEXEY KONSTANTINOVICH · Aleksey · Aleksey Konstantinovich · Alexei Konstantinovich · Alexey · | [sources] | |||
INN | 773434148305 | [sources] | |||
Last name | TALAI · TALAY · Talai · Talay · ТАЛАЙ · | [sources] | |||
Middle name | Konstantinovich · Константинович | [sources] | |||
Patronymic | Konstantinovich · КОНСТАНТИНОВИЧ · Канстанцінавіч · Константинович | [sources] | |||
Registration number | UQ4VSQBLBBY7 | [sources] | |||
Tax Number | 773434148305 | [sources] | |||
Unique Entity ID | UQ4VSQBLBBY7 | [sources] | |||
Position | Fondateur et directeur de la fondation caritative Aleksey Talay · Founder and Head of the Charitable Foundation Aleksey Talay · Public activist · fondateur et directeur de la fondation caritative Aleksey Talay | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · soyuz.by · t.me · www.belarus.by · | [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
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.
Poland · MSWiA
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
fr-ga-7163
· ch-seco-72822
· plmswia-osoby-talai-alexey
· ua-ws-469c6fc7010d0cad2c2e4d4c41540d758620f4c0
· ca-sema-1-part-1-1-86-by-alexei-konstantinovich-talai
· ua-nsdc-26202-talaj-oleksij-kostantinovic
· eu-fsf-eu-11287-76
· ca-sema-580f6a625caabb43c5193658efc9cee21177759d
· ru-inn-773434148305
· eu-tb-logical-162852
· ofac-47810
· usgsa-s4mrs26rl
· mc-freezes-1da2aed5ef97d9b7d07e648158b84f30e9bcb612
· ua-nazk-person-27840
· ca-sema-1-1-86-by-alexei-konstantinovich-talai
· lt-mag-6de68a5064171f9c941462346e2aff1d0a37f236
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
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Organization | Role | Start date | End date | |
БЛАГОТВОРИТЕЛЬНЫЙ ФОНД РЕАБИЛИТАЦИИ И СОЦИАЛЬНОЙ АДАПТАЦИИ "ПОВЕРЬ В СЕБЯ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |