Genadziy Anatolievich FILIPAU

Sanctioned entity

Born 17 Mar 1974 (52 years old),Belarus. Named in 4 sanctions listings.

Screen this subject

Summary

(also Gennady Anatolievich FILIPPOV)

(also Genadziy Anatolievich FILIPAU, Henadzi FILIPAU)

Sanctions and listings4

Listed
23 Aug 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 50253treasury.gov ofac.treasury.gov
Listed
30 Oct 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 Sep 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
ID number	3170374H045PB1
National ID no	3170374H045PB1	Belarus

Other names5

Also known as5

FILIPAU, Genadziy AnatolievichFILIPAU, HenadziHenadzi FILIPAUGennady Anatolievich FilippovFILIPPOV, Gennady Anatolievich

Addresses3

GOMEL REGION, ZHLOBIN
M/R-N 16 no. 20 apt. 123 Zhlobin Gomel Region Belarus
Gomel Region, Zhlobin, M/R-N 16 no. 20 apt. 123

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.