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Registration Number	PV7PVK61D4W4
Alias	Аляксей Мікалаевіч Яворскі ALIAKSEI MIKALAEVICH YAVORSKI
ID Number	3270281A003PB6
Profile Type	PERSON
Name	ALEKSEY NIKOLAEVICH YAVORSKI YAVORSKI, ALEKSEY NIKOLAEVICH ALEKSEY NIKOLAEVICH YAVORSKI Алексей Николаевич Яворский
First Name	Аляксей ALEKSEY ALEKSEY NIKOLAEVICH ALIAKSEI Алексей
Middle Name	Мікалаевіч Николаевич MIKALAEVICH NIKOLAEVICH
Last Name	YAVORSKI Яворскі Яворский YAVORSKI
Country	BELARUS
Nationality	BELARUS
Birth Date	1981-02-27
Birth-Place	CRIMEA, UKRAINE
First Seen	2024-08-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-19
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50231

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-08-09
Sanction Last Change	2024-08-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50231 Country: United States Entity: NK-4nm7PoWA9TTeH93zcDq8VB 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	2024-09-21
Sanction Last Change	2024-09-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTLN3L Start Date: 2024-08-09 Listing Date: 2024-09-19 Country: United States Entity: NK-4nm7PoWA9TTeH93zcDq8VB 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