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ID Number	3010874A112PB7
Profile Type	PERSON
Name	Василий Васильевич Сысоев VASILIY VASILIEVICH SYSOYEV VASILIY SYSOYEV SYSOYEV, VASILIY VASILIEVICH
First Name	VASILIY Василий
Middle Name	Васильевич VASILIEVICH
Last Name	SYSOYEV Сысоев
Country	BELARUS
Nationality	BELARUS
Birth Date	1974-08-01
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Tax Number	AC2366486
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	SYROKOMLI ST., 48-73, MINSK
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33023

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: 91 Country: Canada Entity: NK-YTouz2HDAM86keHqMNe8DQ 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: 33023 Country: United States Entity: NK-YTouz2HDAM86keHqMNe8DQ Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx