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Aleksandr Fedorovich Ilyushchenko

Sanctioned entity

Aleksandr Fedorovich Ilyushchenko is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEKSANDR FEDOROVICH ILYUSHCHENKO · Aleksandr Fedorovich Ilyushchenko · ILYUSHCHENKO, Aleksandr Fedorovich				[sources]
Other name	ALIAKSANDR FEDARAVICH ILYUSHCHANKA · Aliaksandr Fedaravich Ilyushchanka				[sources]
Birth date	1956-05-26				[sources]
Place of birth	Minsk, Belarus				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	ALEKSANDR FEDOROVICH · Aleksandr · Aliaksandr				[sources]
ID Number	`3260556A001PB0`				[sources]
Last name	ILYUSHCHENKO · Ilyushchanka · Ilyushchenko				[sources]
Middle name	Fedaravich · Fedorovich				[sources]
Registration number	`PYAUELXBJB46`				[sources]
Address	9 Building 5, Apartment 21 St Gamarnika Ya. B., S, Minsk · BLR, MINSK				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-08-23

Relationships

Address
Full address	Country
9 Building 5, Apartment 21 St Gamarnika Ya. B., S, Minsk	Belarus

Directorships
Organization	Role	Start date	End date
STATE SCIENTIFIC AND PRODUCTION ASSOCIATION OF POWDER METALLURGY	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`3260556A001PB0`	Belarus	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-

Data sources

US Trade Consolidated Screening List (CSL)20,980

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 Exclusions119,105

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

United States · GSA

Source data IDs: ofac-50288 · usgsa-s4mrtln5c

For experts: raw data explorer

Factsheet Data sources

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