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Aleksandr Fedorovich Ilyushchenko

Sanctioned entity

Aleksandr Fedorovich Ilyushchenko is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEKSANDR FEDOROVICH ILYUSHCHENKO · ALIAKSANDR FEDARAVICH ILYUSHCHANKA · Aleksandr Fedorovich Ilyushchenko · ILYUSHCHENKO, Aleksandr Fedorovich				[sources]
Other name	ALEKSANDR FEDOROVICH ILYUSHCHENKO · ALIAKSANDR FEDARAVICH ILYUSHCHANKA · Aliaksandr Fedaravich Ilyushchanka				[sources]
Birth date	1956-05-26				[sources]
Place of birth	Minsk, Belarus				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	ALEKSANDR FEDOROVICH · ALIAKSANDR FEDARAVICH · Aleksandr · Aliaksandr				[sources]
ID Number	`3260556A001PB0`				[sources]
Last name	ILYUSHCHANKA · ILYUSHCHENKO · Ilyushchanka · Ilyushchenko				[sources]
Middle name	Fedaravich · Fedorovich				[sources]
Registration number	`FKNHNTLDTU31` · `PYAUELXBJB46`				[sources]
Unique Entity ID	`FKNHNTLDTU31` · `PYAUELXBJB46`				[sources]
Address	9 Building 5, Apartment 21 St Gamarnika Ya. B., S, Minsk · BLR, MINSK				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2024-08-23

Relationships

Address
Full address	Country
9 Building 5, Apartment 21 St Gamarnika Ya. B., S, Minsk	Belarus

Directorships
Organization	Role	Start date	End date
STATE SCIENTIFIC AND PRODUCTION ASSOCIATION OF POWDER METALLURGY Sanctioned entity	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`3260556A001PB0`	Belarus	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-
TREAS-OFAC	Reciprocal	2024-08-23	-

Data sources

US SAM Procurement Exclusions112,398

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

United States · GSA

US Trade Consolidated Screening List (CSL)-

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) List-

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

United States · OFAC

Source data IDs: usgsa-s4mrtln5c · usgsa-s4mrtxtfp · ofac-50288

For experts: raw data explorer

Factsheet Data sources

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