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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSEI RIMASHEVSKY · ALEKSEY IVANOVICH RIMASHEVSKIY · ALEXEY RIMASHEVSKIY · ALIAKSEI IVANAVICH RYMASHEUSKI · Alexey Ivanovich RIMASHEVSKIY · | [sources] | |||
| Other name | ALEKSEI RIMASHEVSKY · ALEKSEY IVANOVICH RIMASHEVSKIY · ALEXEY RIMASHEVSKIY · ALIAKSEI IVANAVICH RYMASHEUSKI · Aleksei Rimashevsky · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Salihorsk, Belarus · Salihorsk, Minsk Oblast, Belarus | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| Citizenship | Belarus | [sources] | |||
| First name | ALEKSEI · ALEKSEY IVANOVICH · ALEXEY · ALIAKSEI IVANAVICH · Aleksei · | [sources] | |||
| ID Number | 3290681A146PB8 | [sources] | |||
| Last name | RIMASHEVSKIY · RIMASHEVSKY · RYMASHEUSKI · Rimashevskiy · Rimashevsky · | [sources] | |||
| Middle name | Ivanavich · Ivanovich · Іванавіч · Иванович | [sources] | |||
| Passport number | MP2145720 | [sources] | |||
| Registration number | NF2VHADAWZ51 · NF4DTA25KZG4 · NF56LKWBM4P1 | [sources] | |||
| Second name | Ivanavich · Ivanovich | [sources] | |||
| Tax Number | 3290681А146РВ8 | [sources] | |||
| Unique Entity ID | NF2VHADAWZ51 · NF4DTA25KZG4 · NF56LKWBM4P1 | [sources] | |||
| Position | Генеральний директор публічного акціонерного товариства «Мінський завод колісних тягачів». | [sources] | |||
| Address | BLR, MINSK · Minsk · Республіка Білорусь, м. Салигорськ | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Director General of MZKT
Senior Executive of Minsk Wheeled Tractor Plant (MZKT)
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ua-nsdc-17023-rimasevskij-oleksij-ivanovic · usgsa-s4mrtycy2 · nz-ru-ind-93 · ca-sema-1-1-17-by-alexey-ivanovich-rimashevskiy · au-dfat-6666-aliaksei-ivanavich-rymasheuski · ofac-34770 · ca-sema-fe9661ba19c07266ab02ae6351f1674c016a6996 · gb-fcdo-rus1070 · ca-sema-belarus-1-1-17 · ua-nazk-person-279 · ca-sema-1-part-1-1-17-by-alexey-ivanovich-rimashevskiy · usgsa-s4mrtycy1 · usgsa-s4mrky6n2 · usgsa-s4mrtycy3 · ua-nabc-person-279-rimashevskiy-rymasheuski-alexey-ivanovich · gb-hmt-15013 · nz-ru-ind-93-aliaksei-rymasheuskiFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Minsk | Belarus | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
3290681A146PB8 | Belarus | National ID No. | - | - | |
MP2145720 | Belarus | Passport | - | - | |