Valyantsin Alfredavich MIKLASHEVICH
Sanctioned entityBorn 3 Jun 1970 (56 years old),Belarus. Named in 4 sanctions listings.
Summary
(also Valiantsin MIKLASHEVICH, Valentin Alfredovich MIKLASHEVICH)
(also Valyantsin Alfredavich MIKLASHEVICH)
Sanctions and listings4
- Listed
- 30 Oct 2024
- Effective
- 12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Jun 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 49380treasury.govofac.treasury.gov
- Listed
- 18 Sep 2024
- Effective
- 12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 3030779K030PB8 | |
| Passport | MP1853515 | |
| Passport | MP1853515 | Belarus |
| National ID no | 3030779K030PB8 | Belarus |
Other names7
Also known as7
Addresses3
Minsk, House 3, Shirokaya St., Apartment 144
MINSK
House 3, Shirokaya St., Apartment 144 Minsk Belarus
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