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Alena Kanstantsinauna KUNTSEVICH

Sanctioned entity
Alena Kanstantsinauna KUNTSEVICH is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameALENA KANSTANTSINAUNA KUNTSEVICH · Alena Kanstantsinauna KUNTSEVICH · KUNTSEVICH, Alena Kanstantsinauna · Алена Канстанцінаўна Кунцэвіч[sources]
Other nameYelena Konstantinovna Kuntsevich · Елена Константиновна Кунцевич[sources]
Birth date[sources]
Genderfemale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
First nameALENA KANSTANTSINAUNA · Alena · Yelena · Алена · Елена[sources]
Last nameKUNTSEVICH · Kuntsevich · Кунцевич · Кунцэвіч[sources]
Middle nameKanstantsinauna · Konstantinovna · Канстанцінаўна · Константиновна[sources]
Registration numberNTXQU1TRB1L9[sources]
AddressBLR, MINSK OBLAST · Minsk Oblast[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions115,280

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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


Source data IDs: usgsa-s4mrpc2tp · ofac-34948

For experts: raw data explorer