Siarhei Uladzimiravich KASTSIANOK
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | BELARUS-EO14038 |
| Remark | (Linked To: LLC GROSVER GRUP) |
| Date of publication | 09.08.2024 |
Names (2)
| Last name/Name | KASTSIANOK |
|---|---|
| First name/Name | Siarhei Uladzimiravich |
| Full name/Name | Siarhei Uladzimiravich KASTSIANOK |
| Type | Name |
| Last name/Name | KOSTENOK |
|---|---|
| First name/Name | Sergey Vladimirovich |
| Full name/Name | Sergey Vladimirovich KOSTENOK |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Belarus |
|---|
Addresses (1)
| Country | Belarus |
|---|---|
| Full address | Belarus |
Birth data (2)
| Birthdate |
|---|
| Place | Riga, Latvia |
|---|---|
| Country | Latvia |
Identification documents (2)
| Type | National ID No.: 3101284C003PB0 |
|---|---|
| Country | Belarus |
| Type | Passport: MC3337847 |
|---|---|
| Country | Belarus |
Historical data
No records
Updated: 13.03.2025. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.