Lists of sanctions
13.59.243.24
30.04.2025 17:26:20

Viktor Ivanovich FRANSKEVICH

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) BELARUS-EO14038
Remark (Linked To: DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS)
Date of publication 09.08.2023

Names (2)

Last name/Name FRANSKEVICH
First name/Name Viktor Ivanovich
Full name/Name Viktor Ivanovich FRANSKEVICH
Type Name
Last name/Name FRANSKEVICH
First name/Name Viktar Ivanavich
Full name/Name Viktar Ivanavich FRANSKEVICH
Type Alias
Quality Strong

Citizenships (1)

Country Belarus

Addresses (1)

City Minsk
Country Belarus
Full address Minsk, Belarus

Birth data (2)

Birthdate
Place Silitskoye village, Krupskyy District, Minsk Oblast, Belarus
Country Belarus

Historical data

No records
Updated: 30.04.2025. 16:15
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