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Aliaksandra Aksianchuk

Sanctioned entity

Aliaksandra Aksianchuk is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AKSIANCHUK, Aliaksandra · ALIAKSANDRA AKSIANCHUK · Aliaksandra Aksianchuk				[sources]
Other name	ALEKSANDRA IGOREVNA OKSENCHUK · ALIAKSANDRA IHARAUNA AKSIANCHUK · Aleksandra Igorevna Oksenchuk · Aliaksandra Iharauna Aksianchuk · АЛЕКСАНДРА ИГОРЕВНА ОКСЕНЧУК · 1 more...				[sources]
Birth date	1992-10-16				[sources]
Gender	female				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	ALIAKSANDRA · Aleksandra · Aliaksandra · АЛЕКСАНДРА · АЛЯКСАНДРА				[sources]
ID Number	`4161092C013PB1`				[sources]
Last name	AKSIANCHUK · Aksianchuk · Oksenchuk · АКСЯНЧУК · ОКСЕНЧУК				[sources]
Middle name	Igorevna · Iharauna · ІГАРАЎНА · ИГОРЕВНА				[sources]
Passport number	`MP4034627`				[sources]
Registration number	`HPFNPQ9LDWR5`				[sources]
Address	BLR, MINSK · Odintsova L.E. Street, 113 Apartments 3, 4, Minsk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-04-15

Relationships

Address
Full address	Country
Odintsova L.E. Street, 113 Apartments 3, 4, Minsk	Belarus

Directorships
Organization	Role	Start date	End date
SHENZHEN 5G HIGH-TECH INNOVATION CO., LIMITED	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`MP4034627`	Belarus	Passport	-	-
`4161092C013PB1`	Belarus	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-04-15	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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 Exclusions120,096

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

United States · GSA

Source data IDs: usgsa-s4mrtqybf · ofac-48327

For experts: raw data explorer

Factsheet Data sources

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