Search Sanctions | SapherCheck

Registration Number	HPFNPQ9LDWR5
Alias	ALEKSANDRA IGOREVNA OKSENCHUK АЛЯКСАНДРА ІГАРАЎНА АКСЯНЧУК ALIAKSANDRA IHARAUNA AKSIANCHUK АЛЕКСАНДРА ИГОРЕВНА ОКСЕНЧУК
ID Number	4161092C013PB1
Profile Type	PERSON
Name	AKSIANCHUK, ALIAKSANDRA ALIAKSANDRA AKSIANCHUK ALIAKSANDRA AKSIANCHUK
First Name	ALIAKSANDRA АЛЕКСАНДРА АЛЯКСАНДРА ALEKSANDRA ALIAKSANDRA
Middle Name	IHARAUNA IGOREVNA ИГОРЕВНА ІГАРАЎНА
Last Name	АКСЯНЧУК AKSIANCHUK AKSIANCHUK OKSENCHUK ОКСЕНЧУК
Country	BELARUS
Nationality	BELARUS
Birth Date	1992-10-16
First Seen	2024-04-15
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-10-07
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BLR, MINSK ODINTSOVA L.E. STREET, 113 APARTMENTS 3, 4, MINSK
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48327

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-04-15
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48327 Country: United States Entity: NK-4C6QA7b5PCVnny5CSnKpf5 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	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQYBF Start Date: 2024-04-15 Listing Date: 2024-10-07 Country: United States Entity: NK-4C6QA7b5PCVnny5CSnKpf5 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