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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FRANSKEVICH, Viktor Ivanovich · VIKTAR IVANAVICH FRANSKEVICH · VIKTOR IVANOVICH FRANSKEVICH · Viktor Ivanovich Franskevich · Виктор Иванович Франскевич | [sources] | |||
| Other name | VIKTAR IVANAVICH FRANSKEVICH · VIKTOR IVANOVICH FRANSKEVICH · Viktar Ivanavich Franskevich · Віктар Іванавіч Франскевіч | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Silitskoye village, Krupskyy District, Minsk Oblast, Belarus | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| First name | VIKTAR IVANAVICH · VIKTOR IVANOVICH · Viktar · Viktor · Виктор · | [sources] | |||
| Last name | FRANSKEVICH · Franskevich · Франскевич · Франскевіч | [sources] | |||
| Middle name | Ivanavich · Ivanovich · Іванавіч · Иванович | [sources] | |||
| Unique Entity ID | GVVZRQCY3VN4 · NTXQU1TRB1L9 | [sources] | |||
| Address | BLR, MINSK · Minsk | [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, re-exports, 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
usgsa-s4mrvqp40 · usgsa-s4mrvqqf0 · usgsa-s4mrvqgfv · ofac-33403 · ua-nazk-person-27324 · usgsa-s4mrvqhv2For 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 | |
| Minsk | Belarus | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS Sanctioned entity | Leader or official of | - | - | |