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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | NIKIFOROVICH, Sergei Olegovich · SERGEI OLEGOVICH NIKIFOROVICH · SIARHEI ALEHAVICH NIKIFAROVICH · Sergei Olegovich NIKIFOROVICH · Сергей Олегович Никифорович | [sources] | |||
| Other name | SERGEI OLEGOVICH NIKIFOROVICH · SIARHEI ALEHAVICH NIKIFAROVICH · Siarhei Alehavich Nikifarovich · Сяргей Алегавіч Нікіфаровіч | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| First name | SERGEI OLEGOVICH · SIARHEI ALEHAVICH · Sergei · Siarhei · Сергей · | [sources] | |||
| ID Number | 3031279B026PB4 | [sources] | |||
| Last name | NIKIFAROVICH · NIKIFOROVICH · Nikifarovich · Никифорович · Нікіфаровіч | [sources] | |||
| Middle name | Alehavich · Olegovich · Алегавіч · Олегович | [sources] | |||
| Registration number | J2TZS92URU74 · K9BQW6B1J3N1 | [sources] | |||
| Unique Entity ID | J2TZS92URU74 · K9BQW6B1J3N1 | [sources] | |||
| Address | BLR, PINSK · Khvoynaya 29 Street, Pinsk | [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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrty241 · NK-5RsERe8jThrhzFcnoYBVZg · usgsa-s4mrphrkk · ofac-41337 · usgsa-s4mrty719For 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 | |
| Khvoynaya 29 Street, Pinsk | Belarus | |