Lists of sanctions
3.144.135.25
28.04.2025 08:15:46

Valyantsin Alfredavich MIKLASHEVICH

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.06.2024

Names (3)

Last name/Name MIKLASHEVICH
First name/Name Valyantsin Alfredavich
Full name/Name Valyantsin Alfredavich MIKLASHEVICH
Type Name
Last name/Name MIKLASHEVICH
First name/Name Valentin Alfredovich
Full name/Name Valentin Alfredovich MIKLASHEVICH
Type Alias
Quality Strong
Last name/Name MIKLASHEVICH
First name/Name Valiantsin
Full name/Name Valiantsin MIKLASHEVICH
Type Alias
Quality Strong

Citizenships (1)

Country Belarus

Addresses (1)

Street House 3, Shirokaya St., Apartment 144
City Minsk
Country Belarus
Full address House 3, Shirokaya St., Apartment 144, Minsk, Belarus

Birth data (2)

Birthdate
Place Volkovysk, Belarus
Country Belarus

Identification documents (3)

Type National ID No.: 3030779K030PB8
Country Belarus
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Passport: MP1853515
Country Belarus

Historical data

No records
Updated: 28.04.2025. 07:15
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