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ID Number	3070478A082PB7
Profile Type	PERSON
Name	ALYOKSA, ALEKSANDR IVANOVICH ALEKSANDR IVANOVICH ALYOKSA ALEKSANDR ALYOKSA Александр Иванович Алёкса
First Name	Александр ALEKSANDR
Middle Name	IVANOVICH Иванович
Last Name	Алёкса ALYOKSA
Country	BELARUS
Nationality	BELARUS
Birth Date	1978-04-07
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Tax Number	AB8645179
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	12-27 GOLUBKA ST., MINSK
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33194

Sanction Caption	Belarus / Bélarus
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 96 Country: Canada Entity: NK-5x3jb7m6AX8qGe82Um8F5C Program: Belarus / Bélarus Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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: 33194 Country: United States Entity: NK-5x3jb7m6AX8qGe82Um8F5C Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx