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Katsyaryna Alyaksandrauna FEDASENKA

Sanctioned entity

Katsyaryna Alyaksandrauna FEDASENKA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FEDASENKA, Katsyaryna Alyaksandrauna · KATSYARYNA ALYAKSANDRAUNA FEDASENKA · Katsyaryna Alyaksandrauna FEDASENKA · Кацярына Аляксандраўна Федасенка				[sources]
Other name	Yekaterina Aleksandrovna Fedosenko · Екатерина Александровна Федосенко				[sources]
Birth date	1976				[sources]
Gender	female				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	KATSYARYNA ALYAKSANDRAUNA · Katsyaryna · Yekaterina · Екатерина · Кацярына				[sources]
Last name	FEDASENKA · Fedosenko · Федасенка · Федосенко				[sources]
Registration number	`XPRGCHQNXXU1`				[sources]
Address	BLR, GRODNO OBLAST · Grodno Oblast				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Address
Full address	Country
Grodno Oblast	Belarus

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-03-24	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

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 Exclusions116,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

Source data IDs: usgsa-s4mrpc2tr · ofac-34950

For experts: raw data explorer

Factsheet Data sources

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