Lists of sanctions
3.128.94.74
13.11.2024 01:33:57

Aleksey Nikolaevich YAVORSKI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) BELARUS-EO14038
Remark (Linked To: LLC ALYURTEKH)
Date of publication 09.08.2024

Names (2)

Last name/Name YAVORSKI
First name/Name Aleksey Nikolaevich
Full name/Name Aleksey Nikolaevich YAVORSKI
Type Name
Last name/Name YAVORSKI
First name/Name Aliaksei Mikalaevich
Full name/Name Aliaksei Mikalaevich YAVORSKI
Type Alias
Quality Strong

Citizenships (1)

Country Belarus

Addresses (1)

Country Belarus
Full address Belarus

Birth data (2)

Birthdate
Place Crimea, Ukraine
Country Ukraine

Identification documents (2)

Type National ID No.: 3270281A003PB6
Country Belarus
Type Passport: MP2683544
Country Belarus
Expiration date 2

Historical data

No records
Updated: 13.11.2024. 01:15
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