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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALENA ANATOLIEUNA BALDOUSKAYA · Alena Anatolieuna BALDOUSKAYA · BALDOUSKAYA, Alena Anatolieuna · YELENA ANATOLIEVNA BALDOVSKAYA · YELENA BALDOVSKAYA · | [sources] | |||
| Other name | ALENA ANATOLIEUNA BALDOUSKAYA · YELENA ANATOLIEVNA BALDOVSKAYA · YELENA BALDOVSKAYA · Yelena Anatolievna Baldovskaya · Yelena Baldovskaya · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| First name | ALENA ANATOLIEUNA · Alena · YELENA · YELENA ANATOLIEVNA · Yelena · | [sources] | |||
| Last name | BALDOUSKAYA · BALDOVSKAYA · Baldovskaya · Балдовская · Балдоўская | [sources] | |||
| Middle name | Anatolieuna · Anatolievna · Анатольевна · Анатольеўна | [sources] | |||
| Registration number | GV8GCFZL4J91 · GV96UC4TE4D7 · NTP9DNNA7MD7 | [sources] | |||
| Unique Entity ID | GV8GCFZL4J91 · GV96UC4TE4D7 · NTP9DNNA7MD7 | [sources] | |||
| Address | BLR, MINSK OBLAST · Minsk Oblast | [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, reexports, or transfers of items.
United States · ITA
NK-FmsNYmViQkxTEdz9fXQ85K · usgsa-s4mrpc2tm · usgsa-s4mrty6gm · usgsa-s4mrty6gl · ofac-34946 · usgsa-s4mrty1kb · NK-PrphVNNMkW7ya7uB4e2Nnb · usgsa-s4mrty1kcFor 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 Oblast | Belarus | |