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Katsyaryna Alyaksandrauna FEDASENKA

Sanctioned entity
TypePerson[sources]
NameFEDASENKA, Katsyaryna Alyaksandrauna · KATSYARYNA ALYAKSANDRAUNA FEDASENKA · Katsyaryna Alyaksandrauna FEDASENKA · YEKATERINA ALEKSANDROVNA FEDOSENKO · Кацярына Аляксандраўна Федасенка[sources]
Other nameKATSYARYNA ALYAKSANDRAUNA FEDASENKA · YEKATERINA ALEKSANDROVNA FEDOSENKO · Yekaterina Aleksandrovna Fedosenko · Екатерина Александровна Федосенко[sources]
Birth date[sources]
Genderfemale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
First nameKATSYARYNA ALYAKSANDRAUNA · Katsyaryna · YEKATERINA ALEKSANDROVNA · Yekaterina · Екатерина · 1 more...[sources]
Last nameFEDASENKA · FEDOSENKO · Fedosenko · Федасенка · Федосенко[sources]
Middle nameAleksandrovna · Alyaksandrauna · Александровна · Аляксандраўна[sources]
Registration numberGVLAVB1YYJB1 · XPRGCHQNXXU1[sources]
Unique Entity IDGVLAVB1YYJB1 · XPRGCHQNXXU1[sources]
AddressBLR, GRODNO OBLAST · Grodno Oblast[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,871

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 SAM Procurement Exclusions112,362

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,364

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

United States · OFAC


Source data IDs: NK-hRwPkQnZgfS3ADTa2oN4X8 · usgsa-s4mrty6gr · usgsa-s4mrty1kh · ofac-34950 · usgsa-s4mrpc2tr

For experts: raw data explorer