LASIAKIN, Aliaksandr Mikhajlavich SDN — Treasury

Specially Designated Nationals List · Individual · BY · view upstream ↗

Programs

BELARUS

Key facts

CSL entity number: 31918
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: BY
Aliases tracked: 6

Aliases / AKAs

LASYAKIN, Aliaksandr Mikhailavich
LOSYAKIN, Alexander Mikhailovich
LASIAKIN, Aliaksandr Mikhailavich
LOSIAKIN, Aleksandr Mikhailovich
LOSYAKIN, Aleksandr
LOSYAKIN, Alexander

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗