Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | FEDASENKA, Katsyaryna Alyaksandrauna · KATSYARYNA ALYAKSANDRAUNA FEDASENKA · Katsyaryna Alyaksandrauna FEDASENKA · YEKATERINA ALEKSANDROVNA FEDOSENKO · Кацярына Аляксандраўна Федасенка | [sources] | |||
Other name | KATSYARYNA ALYAKSANDRAUNA FEDASENKA · YEKATERINA ALEKSANDROVNA FEDOSENKO · Yekaterina Aleksandrovna Fedosenko · Екатерина Александровна Федосенко | [sources] | |||
Birth date | [sources] | ||||
Gender | female | [sources] | |||
Nationality | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
First name | KATSYARYNA ALYAKSANDRAUNA · Katsyaryna · YEKATERINA ALEKSANDROVNA · Yekaterina · Екатерина · | [sources] | |||
Last name | FEDASENKA · FEDOSENKO · Fedosenko · Федасенка · Федосенко | [sources] | |||
Middle name | Aleksandrovna · Alyaksandrauna · Александровна · Аляксандраўна | [sources] | |||
Registration number | GVLAVB1YYJB1 · XPRGCHQNXXU1 | [sources] | |||
Unique Entity ID | GVLAVB1YYJB1 · XPRGCHQNXXU1 | [sources] | |||
Address | BLR, GRODNO OBLAST · Grodno Oblast | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
NK-hRwPkQnZgfS3ADTa2oN4X8
· usgsa-s4mrty6gr
· usgsa-s4mrty1kh
· ofac-34950
· usgsa-s4mrpc2tr
For 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 | |
Grodno Oblast | Belarus |