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Valyantsin Alfredavich MIKLASHEVICH

Sanctioned entity

Valyantsin Alfredavich MIKLASHEVICH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MIKLASHEVICH, Valyantsin Alfredavich · VALENTIN ALFREDOVICH MIKLASHEVICH · VALIANTSIN MIKLASHEVICH · VALYANTSIN ALFREDAVICH MIKLASHEVICH · Valyantsin Alfredavich MIKLASHEVICH				[sources]
Other name	VALENTIN ALFREDOVICH MIKLASHEVICH · VALIANTSIN MIKLASHEVICH · VALYANTSIN ALFREDAVICH MIKLASHEVICH · Valentin Alfredovich Miklashevich · Valiantsin Miklashevich				[sources]
Birth date	1970-06-03				[sources]
Place of birth	Volkovysk, Belarus				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	VALENTIN ALFREDOVICH · VALIANTSIN · VALYANTSIN ALFREDAVICH · Valentin · Valiantsin · 1 more...				[sources]
ID Number	`3030779K030PB8`				[sources]
Last name	MIKLASHEVICH · Miklashevich				[sources]
Middle name	Alfredavich · Alfredovich				[sources]
Passport number	`MP1853515`				[sources]
Registration number	`EK3AQ5AGAKB5` · `EK6FBAT9YGG6` · `KT53LD4Z7HX7`				[sources]
Unique Entity ID	`EK3AQ5AGAKB5` · `EK6FBAT9YGG6` · `KT53LD4Z7HX7`				[sources]
Address	BLR, MINSK · House 3, Shirokaya St., Apartment 144, Minsk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2024-06-12

Relationships

Address
Full address	Country
House 3, Shirokaya St., Apartment 144, Minsk	Belarus

Identifications
Document number	Country	Type	Start date	End date
`MP1853515`	Belarus	Passport	-	-
`3030779K030PB8`	Belarus	National ID No.	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List34,319

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,846

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 Exclusions112,363

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

United States · GSA

Source data IDs: usgsa-s4mrtl93c · ofac-49380 · usgsa-s4mrtxsz8 · usgsa-s4mrtxsz7

For experts: raw data explorer

Factsheet Data sources

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