Aleksey Nikolaevich Yavorski

Sanctioned entity

Born 27 Feb 1981 (45 years old),Belarus. Named in 3 sanctions listings.

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Summary

(also Aleksey Nikolaevich YAVORSKI)

(also Aliaksei Mikalaevich YAVORSKI)

Sanctions and listings3

Listed
9 Aug 2024
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 50231treasury.gov ofac.treasury.gov
Listed
30 Oct 2024
Effective
9 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 Sep 2024
Effective
9 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Positions held1

LLC AlYurTekhSanctionedDebarred
Leader or official of
Belarus

Identifiers4

Identifier	Number	Issued by	Expires
ID number	3270281A003PB6
Passport	MP2683544
National ID no	3270281A003PB6	Belarus
Passport	MP2683544	Belarus	18 Sep 2029

Other names5

Also known as5

Aliaksei Mikalaevich YavorskiАляксей Мікалаевіч ЯворскіYAVORSKI, Aleksey NikolaevichАлексей Николаевич ЯворскийAliaksei Mikalaevich YAVORSKI

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