AKSIANCHUK, Aliaksandra SDN — Treasury

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

Why on the list

(Linked To: SHENZHEN 5G HIGH-TECH INNOVATION CO., LIMITED)

Programs

BELARUS-EO14038

Key facts

CSL entity number: 48327
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: BY
Aliases tracked: 2

Aliases / AKAs

AKSIANCHUK, Aliaksandra Iharauna
OKSENCHUK, Aleksandra Igorevna

Run full KYC screen

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