ListsOFAC SDN › ofac_sdn-34771

Aliaksandr Piatrovich VETSIANEVICH

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 34771.

Programs

BELARUS-EO14038

Names and aliases

Aliaksandr Piatrovich VETSIANEVICHprimary
Aleksandr Petrovich VETENEVICHalias (strong)
Alexander VETENEVICHalias (strong)
Aliaksandr VETSIANEVICHalias (strong)

Identifiers

PassportMC0978411Belarus
National ID No.3200676B070PB8Belarus

Details

CountriesBelarus Belarus
Birth dates1976-06-20
AddressesKolesnikova Str. 30, ap. 63 Minsk Belarus

Same name on other lists

Aliaksandr Piatrovich VETSIANEVICH (uk_fcdo)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.