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: 29.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.