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Alena Kanstantsinauna KUNTSEVICH

Sanctioned entity

Alena Kanstantsinauna KUNTSEVICH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALENA KANSTANTSINAUNA KUNTSEVICH · Alena Kanstantsinauna KUNTSEVICH · KUNTSEVICH, Alena Kanstantsinauna · Алена Канстанцінаўна Кунцэвіч				[sources]
Other name	YELENA KONSTANTINOVNA KUNTSEVICH · Yelena Konstantinovna Kuntsevich · Елена Константиновна Кунцевич				[sources]
Birth date	1971				[sources]
Gender	female				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	ALENA KANSTANTSINAUNA · Alena · Yelena · Алена · Елена				[sources]
Last name	KUNTSEVICH · Kuntsevich · Кунцевич · Кунцэвіч				[sources]
Middle name	Kanstantsinauna · Konstantinovna · Канстанцінаўна · Константиновна				[sources]
Registration number	`NTXQU1TRB1L9`				[sources]
Address	BLR, MINSK OBLAST · Minsk Oblast				[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 Oblast	Belarus

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-03-24	-
Office of Foreign Assets Control	SDN List	-	-

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: ofac-34948 · usgsa-s4mrpc2tp

For experts: raw data explorer

Factsheet Data sources

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