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Aleksandr Ivanovich Alyoksa

Sanctioned entity

Aleksandr Ivanovich Alyoksa is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALYOKSA, Aleksandr Ivanovich · Aleksandr Alyoksa · Aleksandr Ivanovich Alyoksa · Александр Иванович Алёкса				[sources]
Birth date	1978-04-07				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	Aleksandr · Александр				[sources]
ID Number	`3070478A082PB7`				[sources]
Last name	Alyoksa · Алёкса				[sources]
Middle name	Ivanovich · Иванович				[sources]
Tax Number	`AB8645179`				[sources]
Address	12-27 Golubka St., Minsk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
12-27 Golubka St., Minsk	Belarus

Identifications
Document number	Country	Type	Start date	End date
`3070478A082PB7`	Belarus	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Belarus / Bélarus	-	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

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)20,985

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: ofac-33194 · ca-sema-1-96-by-aleksandr-alyoksa · ca-sema-belarus-1-96 · ca-sema-37c326a2b4d15ef976da78e1d5662fe94803cb84 · rupep-person-12870

For experts: raw data explorer

Factsheet Data sources

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