1 SapherCheck records found for Person Petrovich, viktor evgenievich
1. Viktor Evgenievich Petrovich
| Alias |
VIKTAR YAUHENYEVICH PIATROVICH
Віктар Яўгеньевіч Пятровіч |
|---|---|
| ID Number |
3051064A020PB3
|
| Profile Type | PERSON |
| Name |
PETROVICH, VIKTOR EVGENIEVICH
VIKTOR EVGENIEVICH PETROVICH Виктор Евгеньевич Петрович |
| First Name |
VIKTOR
Віктар VIKTAR Виктор |
| Middle Name |
Евгеньевич
Яўгеньевіч EVGENIEVICH YAUHENYEVICH |
| Last Name |
PIATROVICH
PETROVICH Петрович Пятровіч |
| Country |
BELARUS
|
| Nationality |
BELARUS
|
| Birth Date |
1964-10-05
|
| First Seen | 2023-12-05 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
MAXIM TANK STR. 69, MINSK
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46221
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-12-05 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 46221 Country: United States Entity: NK-TMCDxrQHjdd72f3268ZX7w Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |