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Aliaksei Mikalaevich Auramenka

Politician · Sanctioned entity

Aliaksei Mikalaevich Auramenka is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ALIAKSEI MIKALAEVICH AURAMENKA · AURAMENKA, Aliaksei Mikalaevich · Alaksiej Auramienka · Aleksej Nikolajevitj AVRAMENKO · Aleksey Nikolaevich Auramenka · 19 more...				[sources]
Other name	ALEKSEY AVRAMENKO · ALEKSEY NIKOLAEVICH AVRAMENKO · ALEXEY NIKOLAEVICH AVRAMENKO · Aleksey Avramenko · Aleksey Nikolaevich Auramenka · 17 more...				[sources]
Birth date	1977-05-11				[sources]
Place of birth	BELARUS, Minsk · Belarus, Minsk · Minsk · Minsk Belarus · Minsk, Belarus · 2 more...				[sources]
Death date	2023-07-04				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
Citizenship	Belarus				[sources]
Country of birth	Belarus				[sources]
First name	ALIAKSEI MIKALAEVICH · Aleksey · Aleksey Nikolayevich · Alexey · Aliaksei · 4 more...				[sources]
ID Number	`3110577A020PB2` · `MP3102183`				[sources]
Last name	AURAMENKA · Auramenka · Avramenko · АЎРАМЕНКА · АВРАМЕНКО · 2 more...				[sources]
Middle name	Mikalaevich · Nikolaevich · Мiкалаевiч · Николаевич				[sources]
Passport number	`MP3102183`				[sources]
Patronymic	Mikalaevich · Nikolaevich · Мiкалаевiч · Николаевич				[sources]
Second name	Mikalaevich · Nikolaevich				[sources]
Wikidata ID	Q60626586				[sources]
Position	Minister for Transport and Communication · Minister of Transport and Communications · Minister of Transport and Communications of the Republic of Belarus (2019-) · Ministre des transports et des communications				[sources]
Education	Academy of Public Administration (-2010) · Belarusian National Technical University (-1999)				[sources]
Address	BLR, MINSK · Minsk				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

BY passport number: MP3102183

— Swiss SECO Sanctions/Embargoes, 2023-04-20

In his position as Minister of Transport and Communications of Belarus, Aliaksei Auramenka is responsible for the state management in the sphere of civil aviation and supervision of air traffic control. He therefore bears responsibility for diverting passenger flight FR4978 to Minsk airport without proper justification on 23 May 2021. This politically motivated decision was aimed at arresting and detaining opposition journalist Raman Pratasevich and Sofia Sapega and is a form of repression against civil society and democratic opposition in Belarus. He is therefore responsible for repression of civil society and democratic opposition.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Personal identification: 3110577A020PB2

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Minister of Transport and Communications

— Swiss SECO Sanctions/Embargoes, 2023-04-20

En tant que ministre biélorusse des transports et des communications, Aliakseï Aùramenka est responsable de la gestion de l’État dans le domaine de l’aviation civile et de la surveillance du contrôle de la circulation aérienne. Il porte donc une responsabilité dans le détournement du vol de passagers FR4978 vers l’aéroport de Minsk sans justification valable le 23 mai 2021. Cette décision, motivée par des considérations politiques, visait à arrêter et à détenir le journaliste de l’opposition Raman Pratassevitch et Sofia Sapega et constitue une forme de répression contre la société civile et l’opposition démocratique en Biélorussie. Il est donc responsable de la répression de la société civile et de l’opposition démocratique.

— French National Asset Freezing System, 2023-04-20

N° Passeport : MP3102183 : BY, Autre Identité : 3110577A020PB2 : N° d’identification personnelle:

— Monaco National Fund Freezing List, 2024-08-14

Belarussian politician (1977–2023)

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Minsk	Belarus

Identifications
Document number	Country	Type	Start date	End date
`MP3102183`	Belarus	Passport	-	-
`3110577A020PB2`	Belarus	National ID No.	-	-
`3110577A020PB2`	-	Other identification number	-	-
`MP3102183`	Belarus	National passport	-	-
`MP3102183`	Belarus	National passport	-	-
`3110577A020PB2`	-	Other identification number	-	-

Linked from
Subject	Role	Start date	End date
UAB Belintertrans Baltic	-	-	-

Positions held
Position occupied	Start date	End date
Minister of Transport and Communications of the Republic of Belarus	2019-01-15	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Belarus	2021-06-21	-
Office of Foreign Assets Control	SDN List	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	BLR	2021-06-21	-
TREAS-OFAC	Reciprocal	2021-08-09	-
Direction Générale du Trésor	(UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 )	-	-
Federal Public Service Finance	BLR	2021-06-21	-
Global Affairs Canada	Belarus / Bélarus	-	-
Foreign, Commonwealth & Development Office · UK	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019	2021-06-21	-
State Secretariat for Economic Affairs	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	2021-07-07	-
La Principauté de Monaco	-	-	-

Data sources

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Wikidata Politically Exposed Persons248,649

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

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

US Trade Consolidated Screening List (CSL)20,801

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

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions120,096

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Lithuanian International Sanctions30

A list of entities whose property is legally owned or controlled by a sanctioned entity.

Lithuania · FNTT

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: gb-hmt-14118 · ofac-32747 · fr-ga-3592 · usgsa-s4mrhw8hw · ltfiu-sanctioned-aliaksei-mikalaevich-auramenka · ca-sema-belarus-1-57 · ca-sema-33a8a5fcf5a77da8dcc4c74efd384d3bd720c8d2 · eu-tb-logical-130511 · mc-freezes-cba431c376039d6872f293850353b39c23517ba3 · gb-fcdo-bel0100 · us-cia-belarus-aleksey-avramenko-min-of-transport-communication · ch-seco-46026 · eu-fsf-eu-6455-84 · ca-sema-1-57-by-aleksey-nikolayevich-avramenko · NK-7DkBXsF2Z4cPDWhebASS3Z

For experts: raw data explorer

Factsheet Descriptions Data sources

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