Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | SELITSKIY, Victor Frantsevich · VICTOR FRANTSEVICH SELITSKIY · VIKTAR FRANTSAVICH SELITSKI · Victor Frantsevich Selitskiy · Виктор Францевич Селицкий | [sources] | |||
Other name | VICTOR FRANTSEVICH SELITSKIY · VIKTAR FRANTSAVICH SELITSKI · Viktar Frantsavich Selitski · Вiктар Францавiч Селiцкi | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Mosty Pravye, Mostovsky district, Grodno Oblast, Belarus | [sources] | |||
Gender | male | [sources] | |||
Nationality | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
First name | VICTOR FRANTSEVICH · VIKTAR FRANTSAVICH · Victor · Viktar · Вiктар · | [sources] | |||
Last name | SELITSKI · SELITSKIY · Selitski · Selitskiy · Селiцкi · | [sources] | |||
Middle name | Frantsavich · Frantsevich · Францавiч · Францевич | [sources] | |||
Unique Entity ID | GVNUDAUYUKU1 · NTUVS5ETEJT1 | [sources] | |||
Address | BLR, MINSK · Minsk | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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· usgsa-s4mrvqgft
· usgsa-s4mrvqp3z
· usgsa-s4mrvqhv1
· ua-nazk-person-27327
· ofac-33402
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 | |
Minsk | Belarus |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS Sanctioned entity | Leader or official of | - | - |