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Siarhei Tytsyk

Sanctioned entity

Siarhei Tytsyk is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SIARHEI TYTSYK · Siarhei Tytsyk · TYTSYK, Siarhei				[sources]
Birth date	1974-08-12				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	SIARHEI · Siarhei				[sources]
ID Number	`3120874A089PB0`				[sources]
Last name	TYTSYK · Tytsyk				[sources]
Passport number	`MP4310207`				[sources]
Registration number	`L2UJVNX9MTS1`				[sources]
Address	86-3 Nesterova Street, Apartment 65, 220047 Minsk · BLR, 220047 MINSK				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-29	First seen	2024-06-12

Relationships

Address
Full address	Country
86-3 Nesterova Street, Apartment 65, 220047 Minsk	Belarus

Directorships
Organization	Role	Start date	End date
KVAND IS OOO	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`3120874A089PB0`	Belarus	National ID No.	-	-
`MP4310207`	Belarus	Passport	-	2029-03-05

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

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

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

Source data IDs: ofac-49490 · usgsa-s4mrtl96s

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
86-3 Nesterova Street, Apartment 65, 220047 Minsk	Belarus

Directorships
Organization	Role	Start date	End date
KVAND IS OOO	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`3120874A089PB0`	Belarus	National ID No.	-	-
`MP4310207`	Belarus	Passport	-	2029-03-05

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-12	-
Office of Foreign Assets Control	SDN List	-	-