Lists › OFAC SDN › ofac_sdn-46549
Alexei Petrovich SHKADAREVICH
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 46549.
Programs
Names and aliases
| Alexei Petrovich SHKADAREVICH | primary |
| Aliaksei Piatrovich SHKADAREVICH | alias (strong) |
| Alexey SHKADAREVICH | alias (strong) |
Identifiers
| National ID No. | 3271047A006PB4 | Belarus |
Details
| Countries |  Belarus |
| Birth dates | 1947-10-27 |
| Addresses | Parnikovaja vulica, 11, ap. 12 Minsk Belarus |
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.