1 SapherCheck records found for Person Zhivlyuk
1. Aleksandr Pavlovich Zhivlyuk
2. Sanction Caption: SDN List
| ID Number |
3130181C043PB0
|
|---|---|
| Profile Type | PERSON |
| Name |
ALEKSANDR PAVLOVICH ZHIVLYUK
Александр Павлович Живлюк ZHIVLYUK, ALEKSANDR PAVLOVICH ALEKSANDR ZHIVLYUK |
| First Name |
Александр
ALEKSANDR |
| Middle Name |
Павлович
PAVLOVICH |
| Last Name |
Живлюк
ZHIVLYUK |
| Country |
BELARUS
|
| Nationality |
BELARUS
|
| Birth Date |
1981-01-13
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Tax Number |
BA9295684
|
| Gender |
MALE
|
| Datasets |
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
62-164 SUKHAREVSKAYA ST., MINSK
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33191
|
2 Sanctions
1. Sanction Caption: Belarus / Bélarus| 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: 93 Country: Canada Entity: NK-FpVef2ZHgBS7zX9qoERXAT 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: 33191 Country: United States Entity: NK-FpVef2ZHgBS7zX9qoERXAT Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |