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Sanctions
Freshness: 2026-06-30 12:23 UTC
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Belarus
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Sanctioned
정영남
Yong Nam JONG
person
·
Date of birth: 1966-01-26
·
Belarus, Korea, Democratic People'S Republic Of
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.9430.18
Asset freeze
2022-12-12
active
Sanctioned
140 Repair Plant
organization
·
Belarus
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:belarus:1, part 2:11
Other measure
2021-12-02
active
Sanctioned
140 Repair Plant
organization
·
Belarus
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
BEL0060
Asset freeze
Director disqualification
2020-12-31
active
Sanctioned
24x7 Panoptes
organization
·
Belarus
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:belarus:1, part 2:29
Other measure
2022-03-08
active
Sanctioned
2566 Radioelectronic Armament Repair Plant
2566 завод по ремонту радиоэлектронного вооружения
organization
·
Belarus
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.12832.84
Asset freeze
2024-02-23
active
Sanctioned
2566 Radioelectronic Armament Repair Plant JSC
ОАО "2566 завод по ремонту радиоэлектронного вооружения"
organization
·
Belarus
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:belarus:1, part 2:69
Other measure
2023-08-04
active
Sanctioned
558 Aircraft Repair Plant
organization
·
Belarus
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:belarus:1, part 2:36
Other measure
2022-03-08
active
Sanctioned
Absolutbank
organization · bank
·
Belarus
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:belarus:1, part 2:13
Other measure
2022-03-08
active
Sanctioned
Additional Liability Company Belneftegaz
ALC Belneftegaz
organization
·
Belarus
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
32734
Asset freeze
2021-08-09
active
Sanctioned
AGAT-CONTROL SYSTEMS OJSC
Адкрытае Акцыянернае Таварыства «АГАТ - сістэмы кіравання» - кіруючая кампанія холдынгу «Геаінфа...
organization
·
Belarus
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:belarus:1, part 2:45
Other measure
2022-11-17
active
Sanctioned
AGAT Electromechanical Plant
organization
·
Belarus
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:belarus:1, part 2:12
Other measure
2021-12-02
active
Sanctioned
AGAT ELECTROMECHANICAL PLANT OJSC
Agat-Electromechanical Plant
organization
·
Belarus
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
33411
Asset freeze
2021-12-02
active
Sanctioned
AGAT-SYSTEM OJSC
Адкрытае акцыянернае таварыства "АГАТ-СІСТЭМ"
organization
·
Belarus
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:belarus:1, part 2:46
Other measure
2022-11-17
active
Sanctioned
Akrestsina Detention Center
Akrescina Jail
organization
·
Belarus
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
31677
Asset freeze
2021-06-21
active
Sanctioned
Aksianchuk Aliaksandra
Aksianchuk Aliaksandra Iharauna
person
·
Belarus
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
48327
Asset freeze
2024-04-15
active
Sanctioned
ALC Diskoms
ODO Diskoms
organization
·
Belarus
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
50226
Asset freeze
2024-08-09
active
Sanctioned
Aleh Aliaksandravich RAMANAU
Олег Александрович РОМАНОВ
person
·
Date of birth: 1975-08-09
·
Belarus
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.12901.90
Asset freeze
2025-03-27
active
Sanctioned
Aleh Genadzevich ARLOU
Олег Геннадьевич ОРЛОВ
person
·
Date of birth: 1969-07-18
·
Azerbaijan, Belarus
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.12433.47
Asset freeze
2024-12-16
active
Sanctioned
Aleh Heorhievich Karazei
Олег Георгиевич Каразей
person
·
Date of birth: 1979-01-01
·
Belarus
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:belarus:1, part 1:98
Other measure
2023-08-04
active
Sanctioned
Aleh Heorhievitj KARAZEJ
Олег Георгиевич КАРАЗЕЙ
person
·
Date of birth: 1979-01-01
·
Belarus
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.6021.48
Asset freeze
2020-12-17
active
Sanctioned
ALEH MIKALAEVICH Shuliakouski
ALEH MIKALAEVICH Shuliakovski
person
·
Date of birth: 26/07/1977
·
Belarus
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
BEL0019
Asset freeze
Director disqualification
Travel ban
2020-12-31
active
Sanctioned
Aleh Ramualdavych HERASIM
Олег Ромуальдович ГЕРАСИМ
person
·
Date of birth: 1962-03-03
·
Belarus
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.12436.44
Asset freeze
2024-12-16
active
Sanctioned
Aleh Ryhoravich MISHCHANKA
Aleg Rygoravich MISHCHANKA
person
·
Date of birth: 25061
·
Belarus
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
8031
Asset freeze
Travel ban
2025-02-24
active
Sanctioned
Aleh Siarhejevitj HAJDUKEVITJ
Олег Сергеевич ГАЙДУКЕВИЧ
person
·
Date of birth: 1977-03-26
·
Belarus
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.6460.58
Asset freeze
2021-06-21
active
Sanctioned
Aleksander Viktorovich CHERVYAKOV
Аляксандр Вiктаравiч Чарвякоў
person
·
Date of birth: 1966
·
Belarus
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:belarus:1, part 1.1:60
Other measure
2022-06-25
active
Sanctioned
Aleksandr Aleksandrovich PETRASH
Aleksandr Aleksandrovich Pietrash
person
·
Date of birth: 16/05/1988
·
Belarus
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
BEL0091
Asset freeze
Director disqualification
Travel ban
2021-02-18
active
Sanctioned
Aleksandr Aleksandrovich RAKHMANOV
Aleksandr Aleksandrovitj RACHMANOV
person
·
Date of birth: 1976-07-25
·
Belarus
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.10893.18
Asset freeze
2023-12-18
active
Sanctioned
Aleksandr Aleksandrovitj VOLK
Александр Александрович ВОЛК
person
·
Date of birth: 1979-08-01
·
Belarus
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.6342.12
Asset freeze
2021-06-21
active
Sanctioned
Aleksandr Alyoksa
person
·
Belarus
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:belarus:1, part 1:96
Other measure
2021-12-02
active
Sanctioned
Aleksandr Bykov
person
·
Belarus
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:belarus:1, part 1:14
Other measure
2020-10-14
active
Sanctioned
Aleksandr Grigorevich PLEKHOV
person
·
Date of birth: 26/01/1969
·
Belarus, Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS1459
Asset freeze
Director disqualification
Services ban
Travel ban
2022-05-13
active
Sanctioned
Aleksandr Grigoryevich Lukashenko
person
·
Date of birth: 1954-08-30
·
Belarus
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:belarus:1, part 1:8
Other measure
2020-09-28
active
Sanctioned
Aleksandr Grigoryevich VOLFOVICH
Alexander Grigoreevich Volfovich
person
·
Date of birth: 1967
·
Belarus
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:belarus:1, part 1.1:14
Other measure
2022-03-08
active
Sanctioned
Aleksandr Grigoryevich VOLFOVICH
Александр Григорьевич ВОЛЬФОВИЧ
person
·
Date of birth: 1967-06-28
·
Belarus, Russia
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.7500.47
Asset freeze
2022-02-25
active
Sanctioned
Aleksandr Grigoryevich VOLFOVICH
ВОЛЬФОВИЧ Александр Григорьевич
person
·
Belarus
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS0716
Asset freeze
Director disqualification
Services ban
Travel ban
2022-03-15
active
Sanctioned
Aleksandr Ivanovich MOROZ
Alexandr Moroz
person
·
Date of birth: 1975-06-15
·
Belarus
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.11817.56
Asset freeze
2024-06-24
active
Sanctioned
Aleksandr KRIVETS
Aleksandr Sergeevich KRIVETS
person
·
Date of birth: 27217
·
Belarus
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
7564
Asset freeze
Travel ban
2023-07-20
active
Sanctioned
Aleksandr KRIVETS
КРИВЕЦ, Александр
person
·
Belarus
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS0712
Asset freeze
Director disqualification
Services ban
Travel ban
2022-03-15
active
Sanctioned
Aleksandr LOZITSKY
Aleksandr Lozickij
person
·
Date of birth: 1971-12-21
·
Belarus
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.7506.41
Asset freeze
2022-02-25
active
Sanctioned
Aleksandr LOZITSKY
ЛОЗИЦКИЙ Александр Витальевич
person
·
Date of birth: 21/12/1971
·
Belarus
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS0719
Asset freeze
Director disqualification
Services ban
Travel ban
2022-03-15
active
Sanctioned
Aleksandr Mikhailovich Aleshkevich
person
·
Belarus
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:belarus:1, part 1:12
Other measure
2020-10-14
active
Sanctioned
Aleksandr Mikhailovich Losyakin
person
·
Belarus
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:belarus:1, part 1:28
Other measure
2020-10-14
active
Sanctioned
Aleksandr Nikolaevich PASHKEVICH
person
·
Belarus
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:belarus:1, part 1.1:70
Other measure
2022-11-17
active
Sanctioned
Aleksandr Nikolayevich PASHKEVICH
Александр Николаевич Пашкевич
person
·
Date of birth: 1977-07-14
·
Belarus
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.7493.47
Asset freeze
2022-02-25
active
Sanctioned
Aleksandr Nikolayevich Zaitsev
person
·
Date of birth: 1976-11-22
·
Belarus
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:belarus:1, part 1:71
Other measure
2021-06-17
active
Sanctioned
Aleksandr PASHKEVICH
ПАШКЕВИЧ Александр Михайлович
person
·
Date of birth: 14/07/1977
·
Belarus
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS0710
Asset freeze
Director disqualification
Services ban
Travel ban
2022-03-15
active
Sanctioned
Aleksandr Pavlovich Vasilyev
person
·
Date of birth: 1975-03-24
·
Belarus
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:belarus:1, part 1:41
Other measure
2020-10-14
active
Sanctioned
Aleksandr Petrovich Barsukov
person
·
Date of birth: 1965-04-29
·
Belarus
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:belarus:1, part 1:3
Other measure
2020-09-28
active
Sanctioned
Aleksandr Sergeevich KRIVETS
person
·
Date of birth: 1974-07-07
·
Belarus
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:belarus:1, part 1.1:87
Other measure
2023-08-04
active
Sanctioned
Aleksandr Sergeyevich KRIVETS
Александр Сергеевич КРИВЕЦ
person
·
Date of birth: 1974-07-07
·
Belarus
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.7495.45
Asset freeze
2022-02-25
active
Sanctioned
Aleksandr Svyatoslavovich Shepelev
person
·
Belarus
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:belarus:1, part 1:34
Other measure
2020-10-14
active
Sanctioned
Aleksandr Vasilevich SHAKUTIN
person
·
Date of birth: 1959-01-12
·
Belarus
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:belarus:1, part 1.1:42
Other measure
2022-04-05
active
Sanctioned
Aleksandr Vasilevich SHAKUTIN
Aleksandr Vasiljevitj SJAKUTIN
person
·
Date of birth: 1959-01-12
·
Belarus
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.6046.78
Asset freeze
2020-12-17
active
Sanctioned
Aleksandr Viktorovich NAUMENKO
person
·
Belarus
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:belarus:1, part 1.1:40
Other measure
2022-03-16
active
Sanctioned
Aleksandr Viktorovich NAUMENKO
person
·
Belarus
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.7569.46
Asset freeze
2022-03-02
active
Sanctioned
Aleksandr Viktorovich NAUMENKO
person
·
Belarus
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS0743
Asset freeze
Director disqualification
Services ban
Travel ban
2022-03-15
active
Sanctioned
Aleksandr Viktorovich Vitko
person
·
Date of birth: 13/09/1961
·
Belarusian SSR, (now Belarus), Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS0152
Asset freeze
Director disqualification
Services ban
Travel ban
2020-12-31
active
Sanctioned
Aleksandr Viktorovich VITKO
Aleksandr Viktorovitj VITKO
person
·
Date of birth: 1961-09-13
·
Belarus
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.3514.74
Asset freeze
2014-03-17
active
Sanctioned
Aleksandr Vitalevich LOZITSKY
Aleksandr Vitalevich LOZITSKIY
person
·
Date of birth: 26288
·
Belarus
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
7563
Asset freeze
Travel ban
2023-07-20
active
Sanctioned
Aleksandr Vitalyevich LOZITSKY
Александр Витальевич Лозицкий
person
·
Date of birth: 1971-12-21
·
Belarus
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:belarus:1, part 1.1:74
Other measure
2022-11-17
active
Sanctioned
Aleksandr Vladimirovich KAROL
Александр Владимирович КОРОЛЬ
person
·
Date of birth: 1992-06-28
·
Belarus
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.10692.1
Asset freeze
2023-08-03
active
Sanctioned
Aleksandr Vladimirovich Konyuk
person
·
Date of birth: 1960-07-11
·
Belarus
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:belarus:1, part 1:27
Other measure
2020-10-14
active
Sanctioned
Aleksandr Vladimirovich Vasiliuk
person
·
Date of birth: 1975-05-08
·
Belarus
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:belarus:1, part 1:70
Other measure
2021-06-17
active
Sanctioned
Aleksandr Vyacheslavovich Astreyko
person
·
Belarus
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:belarus:1, part 1:13
Other measure
2020-10-14
active
Sanctioned
Aleksandr Zhivlyuk
person
·
Belarus
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:belarus:1, part 1:93
Other measure
2021-12-02
active
Sanctioned
Aleksei Alekseevich LYAKHNOVICH
person
·
Date of birth: 1977
·
Belarus
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:belarus:1, part 1.1:73
Other measure
2022-11-17
active
Sanctioned
Aleksey Aleksandrovich Volkov
person
·
Date of birth: 1973
·
Belarus
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:belarus:1, part 1:44
Other measure
2020-11-05
active
Sanctioned
Aleksey Nikolayevich Avramenko
person
·
Date of birth: 1977-05-11
·
Belarus
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:belarus:1, part 1:57
Other measure
2021-06-17
active
Sanctioned
Aleksey Oleksin
Aliaksei Aleksin
person
·
Belarus
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:belarus:1, part 1:56
Other measure
2021-06-17
active
Sanctioned
Aleksey TALAI
Алексей Константинович ТАЛАЙ
person
·
Date of birth: 1983-01-22
·
Belarus
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.11287.76
Asset freeze
2024-02-23
active
Sanctioned
Aleksey Valerievich LAZARENKO
Aleksey Valerievich LAZARENKA
person
·
Date of birth: 29/06/1975
·
Belarus
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
BEL0159
Asset freeze
Director disqualification
Travel ban
2024-08-09
active
Sanctioned
Aleksina Ina Vladimirovna
Oleksina Inna
person
·
Belarus
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
44540
Asset freeze
2023-08-09
active
Sanctioned
Aleksin Aliaksey Ivanavich
Aleksin Aliaksei
person
·
Belarus
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
32696
Asset freeze
2021-08-09
active
Sanctioned
Aleksin Dzmitry Aliakseevich
Oleksin Dmitry Alexeevich
person
·
Belarus
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
44538
Asset freeze
2023-08-09
active
Sanctioned
Aleksin Vital Aliakseevich
Oleksin Vitaliy Alexeevich
person
·
Belarus
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
44539
Asset freeze
2023-08-09
active
Sanctioned
Alena Aliaksandravna ZHYVITSA
Elena Aleksandrovna ZHYVITSA
person
·
Date of birth: 09/04/1990
·
Belarus
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
BEL0089
Asset freeze
Director disqualification
Travel ban
2021-02-18
active
Sanctioned
Alena Mikalayeuna ANANICH
Елена Николаевна АНАНИЧ
person
·
Belarus
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.12168.19
Asset freeze
2024-08-05
active
Sanctioned
Alena Stanislavauna HARMASH
Елена Станиславовна ГОРМАШ
person
·
Date of birth: 1967-09-10
·
Belarus
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.10634.88
Asset freeze
2023-08-03
active
Sanctioned
Alena Vasileuna LITVINA
Elena Vasilevna LITVINA
person
·
Belarus
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
BEL0087
Asset freeze
Director disqualification
Travel ban
2021-02-18
active
Sanctioned
Alena Vasilevna Litvina
Елена Васильевна ЛИТВИНА
person
·
Belarus
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:belarus:1, part 1:97
Other measure
2023-08-04
active
Sanctioned
ALEVKURP OJSC
Открытое акционерное общество "АЛЕВКУРП"/ ОАО "АЛЕВКУРП
organization
·
Belarus
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:belarus:1, part 2:40
Other measure
2022-11-17
active
Sanctioned
Alexander Andreevich YUSHCHENKO
Ющенко Александр Андреевич
person
·
Date of birth: 19/11/1969
·
Belarus, Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS0538
Asset freeze
Director disqualification
Services ban
Travel ban
2022-03-11
active
Sanctioned
Alexander Ivanovich BAS
Александр Иванович Бас
person
·
Date of birth: 1971-08-17
·
Belarus
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:belarus:1, part 1.1:33
Other measure
2022-03-16
active
Sanctioned
Alexander Ivanovich BAS
Александр Иванович БАС
person
·
Date of birth: 1971-08-17
·
Belarus
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.7565.50
Asset freeze
2022-03-02
active
Sanctioned
Alexander Ivanovich BAS
БАС Александр Иванович
person
·
Date of birth: 17/08/1971
·
Belarus
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS0739
Asset freeze
Director disqualification
Services ban
Travel ban
2022-03-15
active
Sanctioned
Alexander Nikolaevich MOKHOREV
Александр Николаевич МОХОРЕВ
person
·
Date of birth: 1986-04-16
·
Belarus
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.12406.40
Asset freeze
2024-12-16
active
Sanctioned
Alexander Nikolaevich TARAKANOV
Александр Николаевич ТАРАКАНОВ
person
·
Date of birth: 1965-05-19
·
Belarus
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.10601.87
Asset freeze
2023-08-03
active
Sanctioned
Alexander Petrovich Barsukov
Alexander Petrovich Barsukou
person
·
Date of birth: 29/04/1965
·
Belarus
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
GHR0056
Asset freeze
Director disqualification
Travel ban
2020-09-29
active
Sanctioned
Alexander Petrovich Barsukov
Alexander Petrovich Barsukou
person
·
Date of birth: 29/04/1965
·
Belarus, Former USSR Currently Belarus
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
BEL0007
Asset freeze
Director disqualification
Travel ban
2020-12-31
active
Sanctioned
Alexander Ryhoravich LUKASHENKO
Aleksandr Grigorievich Lukashenka
person
·
Date of birth: 30/08/1954
·
Belarus
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
GHR0050
Asset freeze
Director disqualification
Travel ban
2020-09-29
active
Sanctioned
Alexander Ryhorovich Lukashenko
Aleksandr Grigorievich Lukashenka
person
·
Date of birth: 30/08/1954
·
Belarus
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
BEL0045
Asset freeze
Director disqualification
Services ban
Travel ban
2020-12-31
active
Sanctioned
Alexander Sergeevich LUKYANOV
Александр Сергеевич ЛУКЬЯНОВ
person
·
Date of birth: 1989-06-10
·
Belarus
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.11735.84
Asset freeze
2024-06-24
active
Sanctioned
Alexander Vasilevich SHAKUTIN
Aleksandr Shakutin
person
·
Date of birth: 12/01/1959
·
Belarus, Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
BEL0067
Asset freeze
Director disqualification
Travel ban
2020-12-31
active
Sanctioned
Alexander Vladimirovich KORNIENKO
Александр Владимирович КОРНИЕНКО
person
·
Date of birth: 1979-01-09
·
Belarus
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.10572.54
Asset freeze
2023-08-03
active
Sanctioned
Alexandr Dmitrievich AGAFONOV
Александр Дмитриевич АГАФОНОВ
person
·
Date of birth: 1982-03-13
·
Belarus
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.6416.13
Asset freeze
2021-06-21
active
Sanctioned
Alexandr Evgenevich SHATROV
Александр Евгеньевич ШАТРОВ
person
·
Date of birth: 1978-11-09
·
Belarus, Russia
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.6383.81
Asset freeze
2021-06-21
active
Sanctioned
Alexandr Vladimirovich VASILIUK
Александр Владимирович ВАСИЛЮК
person
·
Date of birth: 1975-05-08
·
Belarus
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.6413.16
Asset freeze
2021-06-21
active
Sanctioned
Alexei Alexandrovich VOLKOV
Алексей Александрович ВОЛКОВ
person
·
Date of birth: 1973-09-07
·
Belarus
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.5956.43
Asset freeze
2020-11-06
active
Sanctioned
Alexei Borisovich LABKO
Алексей Борисович ЛАБКО
person
·
Date of birth: 1977-08-15
·
Belarus, Kazakhstan
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.10894.17
Asset freeze
2023-12-18
active
Sanctioned
Alexei Konstantinovich TALAI
Алексей Константинович Талай
person
·
Date of birth: 1983-01-22
·
Belarus
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:belarus:1, part 1.1:86
Other measure
2023-08-04
active