Lists › OFAC SDN › ofac_sdn-48327
Aliaksandra AKSIANCHUK
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 48327.
Programs
Names and aliases
| Aliaksandra AKSIANCHUK | primary |
| Aliaksandra Iharauna AKSIANCHUK | alias (strong) |
| Aleksandra Igorevna OKSENCHUK | alias (strong) |
Identifiers
| Passport | MP4034627 | Belarus |
| National ID No. | 4161092C013PB1 | Belarus |
Details
| Countries | |
| Birth dates | 1992-10-16 |
| Addresses | Odintsova L.E. Street, 113 Apartments 3, 4 Minsk Belarus |
Remarks (as published)
(Linked To: SHENZHEN 5G HIGH-TECH INNOVATION CO., LIMITED)
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.