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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FILIPPOV, Gennady Anatolievich · GENADZIY ANATOLIEVICH FILIPAU · GENNADY ANATOLIEVICH FILIPPOV · Gennady Anatolievich Filippov · HENADZI FILIPAU | [sources] | |||
| Other name | GENADZIY ANATOLIEVICH FILIPAU · GENNADY ANATOLIEVICH FILIPPOV · Genadziy Anatolievich FILIPAU · HENADZI FILIPAU · Henadzi FILIPAU | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ozerany, Rogachevsky District, Gomel Region, Belarus | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| First name | GENADZIY ANATOLIEVICH · GENNADY ANATOLIEVICH · Genadziy · Gennady · HENADZI · | [sources] | |||
| ID Number | 3170374H045PB1 | [sources] | |||
| Last name | FILIPAU · FILIPPOV · Filippov | [sources] | |||
| Middle name | Anatolievich | [sources] | |||
| Registration number | FEU7R6ZPB9J2 · FF5USNYMKTL8 · PW4ACDJAX129 | [sources] | |||
| Unique Entity ID | FEU7R6ZPB9J2 · FF5USNYMKTL8 · PW4ACDJAX129 | [sources] | |||
| Address | BLR, GOMEL REGION, ZHLOBIN · M/R-N 16 no. 20 apt. 123, Zhlobin | [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
ofac-50253 · usgsa-s4mrtxtcr · usgsa-s4mrtxtcs · usgsa-s4mrtln49For 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 | |
| M/R-N 16 no. 20 apt. 123, Zhlobin | Belarus | |