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Siarhei Ihnatavich Novikau

Sanctioned entity
TypePerson[sources]
NameNOVIKAU, Siarhei Ihnatavich · Siarhei Ihnatavich Novikau · Siarhei Novikau · Сяргей Ігнатавіч Новiкаў[sources]
Other nameSergey Ignatovich Novikof · Sergey Ignatovich Novikov · Сергей Игнатович Новиков[sources]
Birth date[sources]
Place of birthUvarovichi, Buda-Koshelevskyy district, Homyel oblast, Belarus[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
First nameSergey · Siarhei · Сергей · Сяргей[sources]
Last nameNovikau · Novikov · Новiкаў · Новиков[sources]
Middle nameIgnatovich · Ihnatavich · Ігнатавіч · Игнатович[sources]
AddressMinsk[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

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

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC


Source data IDs: ca-sema-680512722628bd08be2f381bf573f69af1e7323f · ca-sema-belarus-1-83 · ofac-33176 · rupep-person-13766 · ca-sema-1-83-by-siarhei-novikau

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