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Alena Anatolieuna BALDOUSKAYA

Sanctioned entity

Alena Anatolieuna BALDOUSKAYA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALENA ANATOLIEUNA BALDOUSKAYA · Alena Anatolieuna BALDOUSKAYA · BALDOUSKAYA, Alena Anatolieuna · Алена Анатольеўна Балдоўская				[sources]
Other name	Yelena Anatolievna Baldovskaya · Yelena Baldovskaya · Елена Анатольевна Балдовская				[sources]
Birth date	1980				[sources]
Gender	female				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	ALENA ANATOLIEUNA · Alena · Yelena · Алена · Елена				[sources]
Last name	BALDOUSKAYA · Baldovskaya · Балдовская · Балдоўская				[sources]
Registration number	`NTP9DNNA7MD7`				[sources]
Address	BLR, MINSK OBLAST · Minsk Oblast				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Address
Full address	Country
Minsk Oblast	Belarus

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-03-24	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,193

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 SAM Procurement Exclusions116,770

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

United States · GSA

Source data IDs: ofac-34946 · usgsa-s4mrpc2tm

For experts: raw data explorer

Factsheet Data sources

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