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 | [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 | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 Sanctioned entity | Leader or official of | - | - |