Aleh Piatrovich SHPAKAU

Sanctioned entity

Born 4 Apr 1964 (62 years old),Belarus. Named in 3 sanctions listings.

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Summary

(also Oleg Petrovich SHPAKOV)

(also Aleh Piatrovich SHPAKAU)

Sanctions and listings3

Listed
18 Sep 2024
Effective
12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 49515treasury.gov ofac.treasury.gov

Connections1

Positions held1

JOINT STOCK COMPANY BELARUSREZINOTEKHNIKASanctionedDebarredExport controlled
Leader or official of
Belarus

Identifiers4

Identifier	Number	Issued by
ID number	3040464M067PB2
Passport	KB1586184
Passport	KB1586184	Belarus
National ID no	3040464M067PB2	Belarus

Other names4

Also known as4

SHPAKAU, Aleh PiatrovichAleh Piatrovich ShpakauSHPAKOV, Oleg PetrovichOleg Petrovich Shpakov

Addresses3

Mogilev, 2 Pervomayskaya Street, Apartment 9
2 Pervomayskaya Street, Apartment 9 Mogilev Belarus
MOGILEV

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