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Aleksandr Mikhailovich Bodyako

Sanctioned entity
Aleksandr Mikhailovich Bodyako is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameALEKSANDR MIKHAILOVICH BODYAKO · Aleksandr Mikhailovich Bodyako · BODYAKO, Aleksandr Mikhailovich[sources]
Other nameAliaksandr Mikhailavich Badziaka[sources]
Birth date[sources]
Place of birthVillage Pechary, Mogilev Region, Belarus[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
First nameALEKSANDR MIKHAILOVICH · Aleksandr · Aliaksandr[sources]
ID Number3200359M079PB8[sources]
Last nameBODYAKO · Badziaka · Bodyako[sources]
Middle nameMikhailavich · Mikhailovich[sources]
Passport numberKB2480817[sources]
Registration numberKWV9G8ZLD9R1[sources]
Address32 Zagorodnyi lane, Apartment 1, Mogilev · BLR, MOGILEV[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions115,240

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,988

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,350

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


Source data IDs: usgsa-s4mrtl94v · ofac-49428

For experts: raw data explorer