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Registration Number	XPRGCHQNXXU1
Alias	Екатерина Александровна Федосенко YEKATERINA ALEKSANDROVNA FEDOSENKO
Profile Type	PERSON
Name	Кацярына Аляксандраўна Федасенка FEDASENKA, KATSYARYNA ALYAKSANDRAUNA KATSYARYNA ALYAKSANDRAUNA FEDASENKA KATSYARYNA ALYAKSANDRAUNA FEDASENKA
First Name	Екатерина KATSYARYNA ALYAKSANDRAUNA KATSYARYNA Кацярына YEKATERINA
Middle Name	Александровна ALEKSANDROVNA ALYAKSANDRAUNA Аляксандраўна
Last Name	Федосенко Федасенка FEDOSENKO FEDASENKA
Country	BELARUS
Nationality	BELARUS
Birth Date	1976
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-03-31
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	GRODNO OBLAST BLR, GRODNO OBLAST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34950

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 34950 Country: United States Entity: NK-hRwPkQnZgfS3ADTa2oN4X8 Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRPC2TR Start Date: 2023-03-24 Listing Date: 2023-03-31 Country: United States Entity: NK-hRwPkQnZgfS3ADTa2oN4X8 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view