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Database freshness: 2026-08-14
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Aleksey Nikolayevich Avramenko

Sanctioned
Авраменко Алексей Никалаевич
Type
person
Subtype
Country
Belarus
Date of birth
1977-05-11
Listings
6 · 6 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings6
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:belarus:1, part 1:57
Other measure
2021-06-17activeSource
Switzerland
SECO Consolidated List
46026
Asset freeze
2021-07-07activeSource
European Union
EU FSF
EU.6455.84
Asset freeze
2021-06-21activeSource
France
Registre national des gels d'avoirs
3592
Asset freeze
activeSource
United Kingdom
UKSL
BEL0100
Asset freezeDirector disqualificationTravel ban
2021-06-21activeSource
United States
SDN
32747
Asset freeze
2021-08-09activeSource
Legal bases
European Union
EU amendment 2021/997 (OJ L219I)regulation 2021/997 (OJ L219I)
Source
France
1121
United Kingdom
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14038 (Belarus)executive order
Source