Aleksandr Ivanovich Alyoksa
Sanctioned entityBorn 7 Apr 1978 (48 years old),Belarus. Named in 3 sanctions listings.
Sanctions and listings3
- Listed
- 2 Dec 2021
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 33194treasury.govofac.treasury.gov
- Listed
- 16 Feb 2025
- Effective
- 2 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 2 Dec 2021
Special Economic Measures Act - Belarus
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 1
Programme CA-SEMAReference 96international.gc.cainternational.gc.ca
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 3070478A082PB7 | |
| ID number | AB8645179 | |
| Tax number | AB8645179 | |
| Tax ID no | AB8645179 | Belarus |
| National ID no | 3070478A082PB7 | Belarus |
Other names3
Also known as3
Addresses3
Minsk, 12-27 Golubka St.
12-27, ул. Голубка, г. Минск
MINSK
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.