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Andrei Alekseevich Rybakov

Sanctioned entity

Andrei Alekseevich Rybakov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANDREI ALEKSEEVICH RYBAKOV · Andrei Alekseevich Rybakov · RYBAKOV, Andrei Alekseevich · Андрей Алексеевич Рыбаков				[sources]
Other name	ANDREI ALIAKSEEVICH RYBAKOU · ANDREI RYBAKOU · Andrei Aliakseevich Rybakou · Andrei Rybakou · Андрэй Аляксеевіч Рыбакоў				[sources]
Birth date	1976-07-11				[sources]
Place of birth	Mahilyow, Belarus				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	ANDREI ALEKSEEVICH · Andrei · Андрей · Андрэй				[sources]
Last name	RYBAKOV · Rybakou · Rybakov · Рыбаков · Рыбакоў				[sources]
Middle name	Alekseevich · Aliakseevich · Алексеевич · Аляксеевіч				[sources]
Address	BLR, MINSK · Minsk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Minsk	Belarus

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-08-09	-

Data sources

US Trade Consolidated Screening List (CSL)20,982

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) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,108

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

United States · GSA

Source data IDs: rupep-person-13863 · ofac-32711 · usgsa-s4mrhw8h9

For experts: raw data explorer

Factsheet Data sources

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