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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSANDR GENNADIEVICH TKACHEV · ALYAKSANDR HENADZIEVICH TKACHOU · Alyaksandr Henadzievich TKACHOU · TKACHOU, Alyaksandr Henadzievich · Аляксандр Генадзьевіч Ткачоў | [sources] | |||
| Other name | ALEKSANDR GENNADIEVICH TKACHEV · ALYAKSANDR HENADZIEVICH TKACHOU · Aleksandr Gennadievich Tkachev · Александр Геннадьевич Ткачев | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| First name | ALEKSANDR GENNADIEVICH · ALYAKSANDR HENADZIEVICH · Aleksandr · Alyaksandr · Александр · | [sources] | |||
| Last name | TKACHEV · TKACHOU · Tkachev · Ткачев · Ткачоў | [sources] | |||
| Middle name | Gennadievich · Henadzievich · Генадзьевіч · Геннадьевич | [sources] | |||
| Registration number | GVKRZ8LYFVR8 · NU2FEYM9CZK4 | [sources] | |||
| Unique Entity ID | GVKRZ8LYFVR8 · NU2FEYM9CZK4 | [sources] | |||
| Address | BLR, GOMEL OBLAST · Gomel Oblast | [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
usgsa-s4mrty6gq · usgsa-s4mrpc2tq · NK-DQDPrQqYzRZk7muviakD5A · usgsa-s4mrty1kg · ofac-34949For 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 | |
| Gomel Oblast | Belarus | |