Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | VASHKEVICH, Vladimir Vladimirovich · Vladimir Vashkevich · Vladimir Vladimirovich Vashkevich · Владимир Владимирович Вашкевич | [sources] | |||
Other name | Vladimir Vashkevich | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
First name | Vladimir · Владимир | [sources] | |||
ID Number | 3291177B038PB2 | [sources] | |||
Last name | Vashkevich · Вашкевич | [sources] | |||
Middle name | Vladimirovich · Владимирович | [sources] | |||
Tax Number | AB3145969 | [sources] | |||
Address | 99-1-39, Mayakovskogo St., Minsk | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ca-sema-1-95-by-vladimir-vashkevich
· ca-sema-94849404fbeff8d6daf966da66437e6e7e52f50b
· rupep-person-13339
· ofac-33193
· ca-sema-belarus-1-95
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
99-1-39, Mayakovskogo St., Minsk | Belarus |