Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEKSEY VASILYEVICH LISYUK · Aleksei Lisjuk · Aleksey Vasilyevich Lisyuk · Alexei Vassilyevich LISYUK · Alexei Vassilyevich LYSYUK · | [sources] | |||
Other name | Alexei Vassilyevich LYSYUK · Алексей Васильевич ЛИСЮК | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Ussuriysk : RUSSIE · Ussuriysk, RUSSIAN FEDERATION · Ussuriysk, Russia · Ussuriysk, ancienne URSS | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | ALEKSEY VASILYEVICH · Aleksei · Aleksey · Alexei · Alexei Vassilyevich · | [sources] | |||
Last name | LISYUK · LYSYUK · Lisiuk · Lisjuk · Lisyuk · | [sources] | |||
Middle name | Vasilyevich · Vassilyevich · Васильевич | [sources] | |||
Registration number | HZJJSBE1W5N7 | [sources] | |||
Unique Entity ID | HZJJSBE1W5N7 | [sources] | |||
Position | Chef du service médical de la colonie pénitentiaire IK-3 · Head of the medical unit in the IK-3 penal colony (Russia); general hygiene doctor · Médecin hygiéniste général · Médecin hygiéniste général; chef du service médical de la colonie pénitentiaire IK-3 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
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
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
mc-freezes-872a4165b1c74fc43dc28a22c337ab0b892810f0
· eu-tb-logical-164246
· fr-ga-7351
· ofac-48873
· eu-fsf-eu-11414-23
· usgsa-s4mrtl56k
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.