Sergei Olegovich NIKIFOROVICH

Sanctioned entity

Born 3 Dec 1979 (46 years old),Belarus. Named in 3 sanctions listings.

Screen this subject

Summary

(also Siarhei Alehavich NIKIFAROVICH, Siarhei Alehavich NIKIFAROVICH)

(also Sergei Olegovich NIKIFOROVICH)

Sanctions and listings3

Listed
24 Mar 2023
Belarus Sanctions - BELARUS-EO14038
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
BELARUS-EO14038 and block
Executive Order 14038 (Belarus)
Programme US-BRUSReference 41337treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
24 Mar 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
17 Apr 2023
Effective
24 Mar 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
ID number	3031279B026PB4
National foreign ID number	3031279B026PB4	Belarus

Other names5

Also known as5

Siarhei Alehavich NikifarovichСяргей Алегавіч НікіфаровічSiarhei Alehavich NIKIFAROVICHNIKIFOROVICH, Sergei OlegovichСергей Олегович Никифорович

Addresses3

Pinsk, Khvoynaya 29 Street
ул. Хвойная 29, Пинск
PINSK

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.