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Victor Frantsevich Selitskiy

Sanctioned entity

Victor Frantsevich Selitskiy is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SELITSKIY, Victor Frantsevich · Victor Frantsevich Selitskiy · Виктор Францевич Селицкий				[sources]
Other name	Viktar Frantsavich Selitski · Вiктар Францавiч Селiцкi				[sources]
Birth date	1975				[sources]
Place of birth	Mosty Pravye, Mostovsky district, Grodno Oblast, Belarus				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	Victor · Viktar · Вiктар · Виктор				[sources]
Last name	Selitski · Selitskiy · Селiцкi · Селицкий				[sources]
Middle name	Frantsavich · Frantsevich · Францавiч · Францевич				[sources]
Address	Minsk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-08-09

Relationships

Address
Full address	Country
Minsk	Belarus

Directorships
Organization	Role	Start date	End date
DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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) List33,150

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

United States · OFAC

Source data IDs: ofac-33402 · ua-nazk-person-27327

For experts: raw data explorer

Factsheet Data sources

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