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Aliaksandr Piatrovich Vetsianevich

Sanctioned entity

Aliaksandr Piatrovich Vetsianevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALIAKSANDR PIATROVICH VETSIANEVICH · Alexander Petrovich Vetenevich · Aliaksander Piatrovich Vetsianevich · Aliaksandr Petrovich VETENEVICH · Aliaksandr Piatrovich VETSIANEVICH · 5 more...				[sources]
Other name	ALEKSANDR PETROVICH VETENEVICH · ALEXANDER VETENEVICH · ALIAKSANDR VETSIANEVICH · Aleksandr Petrovich Vetenevich · Alexander Petrovich Vetenevich · 8 more...				[sources]
Birth date	1976-06-20				[sources]
Place of birth	Belarus				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
Citizenship	Belarus				[sources]
Country of birth	Belarus				[sources]
First name	ALIAKSANDR PIATROVICH · Aleksandr · Alexander · Aliaksander · Aliaksandr · 3 more...				[sources]
ID Number	`3200676B070PB8`				[sources]
INN	`3200676В070РВ8`				[sources]
Last name	VETENEVICH · VETSIANEVICH · Vetenevich · Vetsianevich · Ветеневич · 1 more...				[sources]
Middle name	Petrovich · Piatrovich · Петрович · Пятровіч				[sources]
Passport number	`MC0978411` · `МС0978411`				[sources]
Second name	Petrovich · Piatrovich				[sources]
Address	BLR, MINSK · Belarus, Minsk, ap. 63, 30 Kolesnikova Str. · Kolesnikova Str. 30, ap. 63, Minsk · Республіка Білорусь, м. Мінськ				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-04-27

Descriptions

Deputy Director General of MZKT

— Australian Sanctions Consolidated List, 2023-04-20

Senior Executive of Minsk Wheeled Tractor Plant (MZKT)

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
Kolesnikova Str. 30, ap. 63, Minsk	Belarus
ap. 63, 30 Kolesnikova Str., Minsk	Belarus

Identifications
Document number	Country	Type	Start date	End date
`3200676B070PB8`	Belarus	National ID No.	-	-
`МС0978411`	Belarus	doc:passport	-	-
`MC0978411`	Belarus	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Belarus / Bélarus	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-24	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-24	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-02-24	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-02-27	-

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

Australian Sanctions Consolidated List4,256

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 List4,410

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

Canada · Global Affairs Canada

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,980

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

Source data IDs: ua-nabc-person-124-vetenevich-vetsianevich-aleksandr-petrovich · ca-sema-1-1-18-by-aliaksandr-petrovich-vetenevich · ua-nazk-person-124 · gb-hmt-14998 · nz-ru-ind-95 · au-dfat-6667-aliaksandr-piatrovich-vetsianevich · ofac-34771 · ca-sema-belarus-1-1-18 · ca-sema-a9acbda9b3e04f3770bf11fecfe7e2c9b887a07a · ua-nsdc-17013-vetenevic-oleksandr-petrovic · nz-ru-ind-95-aliaksander-vetsianevich · gb-fcdo-rus1055 · usgsa-s4mrky6n3

For experts: raw data explorer

Factsheet Descriptions Data sources

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