Viktar Ivanavich FRANSKEVICH

Sanctioned entity

Born 1967,Belarus. Named in 3 sanctions listings.

Screen this subject

Summary

(also Viktar Ivanavich FRANSKEVICH, Viktar Ivanavich FRANSKEVICH)

(also Viktor Ivanovich FRANSKEVICH)

Sanctions and listings3

Listed
9 Aug 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 33403treasury.gov ofac.treasury.gov
Listed
13 Feb 2025
Effective
9 Aug 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Feb 2025
Effective
9 Aug 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Positions held1

DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUSSanctionedDebarred
Leader or official of
Belarus

Other names5

Also known as5

Viktar Ivanavich FranskevichВіктар Іванавіч ФранскевічFRANSKEVICH, Viktor IvanovichВиктор Иванович ФранскевичViktor Ivanovich Franskevich

Addresses1

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.