Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ANDREI ALEKSEEVICH RYBAKOV · ANDREI ALIAKSEEVICH RYBAKOU · ANDREI RYBAKOU · Andrei Alekseevich RYBAKOV · Andrei Alekseevich Rybakov · | [sources] | |||
Other name | ANDREI ALEKSEEVICH RYBAKOV · ANDREI ALIAKSEEVICH RYBAKOU · ANDREI RYBAKOU · Andrei Alekseevich RYBAKOV · Andrei Aliakseevich Rybakou · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | BELARUS, Mogilev · BELARUS, Mohiliow · Belarus, Mohiliow · Mahilyow, Belarus · Mohiliow (Mogilev) · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
Country of birth | Belarus | [sources] | |||
First name | ANDREI · ANDREI ALEKSEEVICH · ANDREI ALIAKSEEVICH · Andrei · Andrei Aliakseevich · | [sources] | |||
Last name | RYBAKOU · RYBAKOV · Rybakou · Rybakov · РЫБАКОЎ · | [sources] | |||
Middle name | Alekseevich · Aliakseevich · Алексеевич · Аляксеевіч | [sources] | |||
Patronymic | Alekseevich · Aliakseevich · Алексеевич · Аляксеевіч | [sources] | |||
Registration number | TGNPV2KS8L54 · YFX6MEPXJ2L5 | [sources] | |||
Unique Entity ID | TGNPV2KS8L54 · YFX6MEPXJ2L5 | [sources] | |||
Position | Ancien président de l’entreprise d’État biélorusse pour le pétrole et la chimie (Belneftekhim) · Directeur général de l’OAO Belaruskali · Director General of OAO Belaruskali. Former Chairman of the Belarusian State Concern for Oil and Chemistry (Belneftekhim) | [sources] | |||
Address | BLR, MINSK · Minsk | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
usgsa-s4mrtyh2j
· eu-fsf-eu-12434-46
· eu-oj-b755d5142e2202c5965ac81019ace5d48799e201
· usgsa-s4mrtyh2h
· ofac-32711
· ch-seco-84993
· eu-tb-logical-170977
· usgsa-s4mrhw8h9
· rupep-person-13863
· fr-ga-7760
· mc-freezes-340ce7f8f975f843ed51718d4f30be728b990056
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 | |
Minsk | Belarus |