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Siarhei Uladzimiravich Kastsianok

Sanctioned entity

Siarhei Uladzimiravich Kastsianok is subject to sanctions. See the individual program listings below.

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	1984-12-10				[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]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-08-09

Relationships

Clients
Client	Role	Start date	End date
LLC Grosver Grup	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`MC3337847`	Belarus	Passport	-	-
`3101284C003PB0`	Belarus	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-09	-

Data sources

US SAM Procurement Exclusions117,758

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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

Source data IDs: ofac-50234 · usgsa-s4mrtln3p

For experts: raw data explorer

Factsheet Data sources

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