Lists of sanctions
18.188.176.7
20.10.2024 00:03:08

Alexei Petrovich SHKADAREVICH

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) BELARUS-EO14038
Date of publication 05.12.2023

Names (3)

Last name/Name SHKADAREVICH
First name/Name Alexei Petrovich
Full name/Name Alexei Petrovich SHKADAREVICH
Type Name
Last name/Name SHKADAREVICH
First name/Name Aliaksei Piatrovich
Full name/Name Aliaksei Piatrovich SHKADAREVICH
Type Alias
Quality Strong
Last name/Name SHKADAREVICH
First name/Name Alexey
Full name/Name Alexey SHKADAREVICH
Type Alias
Quality Strong

Citizenships (1)

Country BY

Addresses (1)

Street Parnikovaja vulica, 11, ap. 12
City Minsk
Country BY
Full address Parnikovaja vulica, 11, ap. 12, Minsk, Belarus

Birth data (1)

Birthdate

Identification documents (1)

Type National ID No.: 3271047A006PB4
Country BY

Historical data

No records
Updated: 19.10.2024. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.