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Viktor Ivanovich Franskevich

Sanctioned entity

Viktor Ivanovich Franskevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FRANSKEVICH, Viktor Ivanovich · Viktor Ivanovich Franskevich · Виктор Иванович Франскевич				[sources]
Other name	Viktar Ivanavich Franskevich · Віктар Іванавіч Франскевіч				[sources]
Birth date	1967				[sources]
Place of birth	Silitskoye village, Krupskyy District, Minsk Oblast, Belarus				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	Viktar · Viktor · Виктор · Віктар				[sources]
Last name	Franskevich · Франскевич · Франскевіч				[sources]
Middle name	Ivanavich · Ivanovich · Іванавіч · Иванович				[sources]
Address	Minsk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-08-09

Relationships

Address
Full address	Country
Minsk	Belarus

Directorships
Organization	Role	Start date	End date
DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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: ua-nazk-person-27324 · ofac-33403

For experts: raw data explorer

Factsheet Data sources

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