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Gennady Anatolievich Filippov

Sanctioned entity

Gennady Anatolievich Filippov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FILIPPOV, Gennady Anatolievich · GENNADY ANATOLIEVICH FILIPPOV · Gennady Anatolievich Filippov				[sources]
Other name	Genadziy Anatolievich FILIPAU · Henadzi FILIPAU				[sources]
Birth date	1974-03-17				[sources]
Place of birth	Ozerany, Rogachevsky District, Gomel Region, Belarus				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	GENNADY ANATOLIEVICH · Genadziy · Gennady · Henadzi				[sources]
ID Number	`3170374H045PB1`				[sources]
Last name	FILIPAU · FILIPPOV · Filippov				[sources]
Middle name	Anatolievich				[sources]
Registration number	`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	2024-10-11	Last processed	2024-10-21	First seen	2024-08-23

Relationships

Address
Full address	Country
M/R-N 16 no. 20 apt. 123, Zhlobin	Belarus

Identifications
Document number	Country	Type	Start date	End date
`3170374H045PB1`	Belarus	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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 SAM Procurement Exclusions117,758

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

United States · GSA

Source data IDs: ofac-50253 · usgsa-s4mrtln49

For experts: raw data explorer

Factsheet Data sources

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