Search OpenSanctions

Alyaksandr Henadzievich TKACHOU

Sanctioned entity

Alyaksandr Henadzievich TKACHOU is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALYAKSANDR HENADZIEVICH TKACHOU · Alyaksandr Henadzievich TKACHOU · TKACHOU, Alyaksandr Henadzievich · Аляксандр Генадзьевіч Ткачоў				[sources]
Other name	ALEKSANDR GENNADIEVICH TKACHEV · Aleksandr Gennadievich Tkachev · Александр Геннадьевич Ткачев				[sources]
Birth date	1977				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	ALYAKSANDR HENADZIEVICH · Aleksandr · Alyaksandr · Александр · Аляксандр				[sources]
Last name	TKACHOU · Tkachev · Ткачев · Ткачоў				[sources]
Middle name	Gennadievich · Henadzievich · Генадзьевіч · Геннадьевич				[sources]
Registration number	`NU2FEYM9CZK4`				[sources]
Address	BLR, GOMEL OBLAST · Gomel Oblast				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Gomel Oblast	Belarus

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

Data sources

US Trade Consolidated Screening List (CSL)20,982

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,108

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

United States · GSA

Source data IDs: ofac-34949 · usgsa-s4mrpc2tq

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk