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Vyacheslav Vasilyevich Khoroneko

Sanctioned entity
TypePerson[sources]
NameKHORONEKO, Vyacheslav Vasilyevich · VYACHESLAV VASILYEVICH KHORONEKO · Vyacheslav Vasilyevich Khoroneko · Вячеслав Васильевич Хоронеко[sources]
Other nameVIACHESLAU KHARANEKA · Viacheslau Kharaneka · Вячаслаў Харанека[sources]
Birth date[sources]
Place of birthMinsk, Belarus[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
First nameVYACHESLAV VASILYEVICH · Viacheslau · Vyacheslav · Вячаслаў · Вячеслав[sources]
Last nameKHORONEKO · Kharaneka · Khoroneko · Харанека · Хоронеко[sources]
Middle nameVasilyevich · Васильевич[sources]
AddressBLR, MINSK · Minsk[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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


Source data IDs: usgsa-s4mrhw8hx · ofac-32748

For experts: raw data explorer