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Aleksandr Mikhailovich Bodyako

Sanctioned entity

Aleksandr Mikhailovich Bodyako is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEKSANDR MIKHAILOVICH BODYAKO · Aleksandr Mikhailovich Bodyako · BODYAKO, Aleksandr Mikhailovich				[sources]
Other name	ALIAKSANDR MIKHAILAVICH BADZIAKA · Aliaksandr Mikhailavich Badziaka				[sources]
Birth date	1959-03-20				[sources]
Place of birth	Village Pechary, Mogilev Region, Belarus				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	ALEKSANDR MIKHAILOVICH · Aleksandr · Aliaksandr				[sources]
ID Number	`3200359M079PB8`				[sources]
Last name	BODYAKO · Badziaka · Bodyako				[sources]
Middle name	Mikhailavich · Mikhailovich				[sources]
Passport number	`KB2480817`				[sources]
Registration number	`KWV9G8ZLD9R1`				[sources]
Address	32 Zagorodnyi lane, Apartment 1, Mogilev · BLR, MOGILEV				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-06-12

Relationships

Address
Full address	Country
32 Zagorodnyi lane, Apartment 1, Mogilev	Belarus

Directorships
Organization	Role	Start date	End date
UNITARY PRIVATE SCIENCE PRODUCTION ENTERPRISE TEHNOLIT	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`3200359M079PB8`	Belarus	National ID No.	-	-
`KB2480817`	Belarus	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-06-12	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

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 OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,917

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

United States · GSA

Source data IDs: ofac-49428 · usgsa-s4mrtl94v

For experts: raw data explorer

Factsheet Data sources

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