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Aliaksei Ivanavich Rymasheuski

Sanctioned entity
TypePerson[sources]
NameALEKSEI RIMASHEVSKY · ALEKSEY IVANOVICH RIMASHEVSKIY · ALEXEY RIMASHEVSKIY · ALIAKSEI IVANAVICH RYMASHEUSKI · Alexey Ivanovich RIMASHEVSKIY · 9 more...[sources]
Other nameALEKSEI RIMASHEVSKY · ALEKSEY IVANOVICH RIMASHEVSKIY · ALEXEY RIMASHEVSKIY · ALIAKSEI IVANAVICH RYMASHEUSKI · Aleksei Rimashevsky · 10 more...[sources]
Birth date[sources]
Place of birthSalihorsk, Belarus · Salihorsk, Minsk Oblast, Belarus[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
CitizenshipBelarus[sources]
First nameALEKSEI · ALEKSEY IVANOVICH · ALEXEY · ALIAKSEI IVANAVICH · Aleksei · 6 more...[sources]
ID Number3290681A146PB8[sources]
Last nameRIMASHEVSKIY · RIMASHEVSKY · RYMASHEUSKI · Rimashevskiy · Rimashevsky · 3 more...[sources]
Middle nameIvanavich · Ivanovich · Іванавіч · Иванович[sources]
Passport numberMP2145720[sources]
Second nameIvanavich · Ivanovich[sources]
Tax Number3290681А146РВ8[sources]
Unique Entity IDNF2VHADAWZ51 · NF4DTA25KZG4 · NF56LKWBM4P1[sources]
PositionГенеральний директор публічного акціонерного товариства «Мінський завод колісних тягачів».[sources]
AddressBLR, MINSK · Minsk · Республіка Білорусь, м. Салигорськ[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Director General of MZKT

Australian Sanctions Consolidated List,

Senior Executive of Minsk Wheeled Tractor Plant (MZKT)

New Zealand Russia Sanctions,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,446

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

New Zealand Russia Sanctions1,787

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

UK FCDO Sanctions List4,934

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List4,493

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,632

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions118,624

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,878

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List34,125

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: gb-hmt-15013 · ofac-34770 · gb-fcdo-rus1070 · nz-ru-ind-93-aliaksei-rymasheuski · ca-sema-belarus-1-1-17 · usgsa-s4mrtycy3 · ua-nsdc-17023-rimasevskij-oleksij-ivanovic · usgsa-s4mrky6n2 · ca-sema-1-1-17-by-alexey-ivanovich-rimashevskiy · ca-sema-fe9661ba19c07266ab02ae6351f1674c016a6996 · nz-ru-ind-93 · ca-sema-1-part-1-1-17-by-alexey-ivanovich-rimashevskiy · ua-nazk-person-279 · usgsa-s4mrtycy1 · usgsa-s4mrtycy2 · au-dfat-6666-aliaksei-ivanavich-rymasheuski · ua-nabc-person-279-rimashevskiy-rymasheuski-alexey-ivanovich

For experts: raw data explorer