Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | LAPYR, Uladzimir Iosifavich · Lapyr Uladzimir Iosifavich · ULADZIMIR IOSIFAVICH LAPYR · ULADZIMIR IOSIFAVITJ LAPYR · Uladzimir Iosifavich LAPYR · | [sources] | |||
Other name | Lapyr Vladimir Yosifovich · ULADZIMIR IOSIFAVICH LAPYR · ULADZIMIR IOSIFAVITJ LAPYR · Uladzimir Iosifavitj Lapyr · VLADIMIR IOSIFOVICH LAPYR · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
First name | ULADZIMIR IOSIFAVICH · ULADZIMIR IOSIFAVITJ · Uladzimir · Uladzimir Iosifavich · VLADIMIR IOSIFOVICH · | [sources] | |||
Last name | LAPYR · Lapyr · ЛАПЫР · ЛАПЫРЬ · Лапыр · | [sources] | |||
Middle name | Iosifavich · Iosifavitj · Iosifovich · Iosifovitj · Yosifovich · | [sources] | |||
Patronymic | Iosifavich · Iосiфавiч · Yosifovich · Иосифович | [sources] | |||
Registration number | TEWNQYJ7WR15 · VGGRRH2HHQ35 · XVYAAZ3WS6M5 · XWUKK3MZZLN4 | [sources] | |||
Unique Entity ID | TEWNQYJ7WR15 · VGGRRH2HHQ35 · XVYAAZ3WS6M5 · XWUKK3MZZLN4 | [sources] | |||
Position | Deputy Head of the Akrestina Temporary Detention Centre · Directeur adjoint du centre de détention temporaire d’Akrestina | [sources] | |||
Address | BLR, MIORY · Severnaya ulitsa, 51, Miory | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
ofac-32632
· mc-freezes-903d2c5e56aa2ecaf53a1a718f1ad570b92356fb
· ch-seco-45815
· usgsa-s4mrhw8gw
· fr-ga-3633
· usgsa-s4mrtyh06
· eu-fsf-eu-6412-17
· eu-tb-logical-130334
· usgsa-s4mrtyh08
· usgsa-s4mrtyh07
· usgsa-s4mrtyh2k
For 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 | |
Severnaya ulitsa, 51, Miory | Belarus |