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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALENA KANSTANTSINAUNA KUNTSEVICH · Alena Kanstantsinauna KUNTSEVICH · KUNTSEVICH, Alena Kanstantsinauna · YELENA KONSTANTINOVNA KUNTSEVICH · Алена Канстанцінаўна Кунцэвіч | [sources] | |||
| Other name | ALENA KANSTANTSINAUNA KUNTSEVICH · YELENA KONSTANTINOVNA KUNTSEVICH · Yelena Konstantinovna Kuntsevich · Елена Константиновна Кунцевич | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| First name | ALENA KANSTANTSINAUNA · Alena · YELENA KONSTANTINOVNA · Yelena · Алена · | [sources] | |||
| Last name | KUNTSEVICH · Kuntsevich · Кунцевич · Кунцэвіч | [sources] | |||
| Middle name | Kanstantsinauna · Konstantinovna · Канстанцінаўна · Константиновна | [sources] | |||
| Registration number | GVH7XLLAVNM8 · NTXQU1TRB1L9 | [sources] | |||
| Unique Entity ID | GVH7XLLAVNM8 · NTXQU1TRB1L9 | [sources] | |||
| Address | BLR, MINSK OBLAST · Minsk Oblast | [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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrpc2tp · ofac-34948 · usgsa-s4mrty6gp · usgsa-s4mrty1kf · NK-Cn2wytrrqAgw4TLdfEZqpPFor 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 Oblast | Belarus | |