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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KASTSIANOK, Siarhei Uladzimiravich · SIARHEI ULADZIMIRAVICH KASTSIANOK · Siarhei Uladzimiravich Kastsianok · Сяргей Уладзіміравіч Касцянок | [sources] | |||
| Other name | SERGEY VLADIMIROVICH KOSTENOK · Sergey Vladimirovich Kostenok · Сергей Владимирович Костeнок | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Riga, Latvia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| First name | SIARHEI ULADZIMIRAVICH · Sergey · Siarhei · Сергей · Сяргей | [sources] | |||
| ID Number | 3101284C003PB0 | [sources] | |||
| Last name | KASTSIANOK · Kastsianok · Kostenok · Касцянок · Костeнок | [sources] | |||
| Middle name | Uladzimiravich · Vladimirovich · Владимирович · Уладзіміравіч | [sources] | |||
| Passport number | MC3337847 | [sources] | |||
| Registration number | PVFNSH3NTHN5 | [sources] | |||
| Unique Entity ID | PVFNSH3NTHN5 | [sources] | |||
| Source link | 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| LLC GROSVER GRUP Sanctioned entity | Acting for or on behalf of | - | - | |