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Aleksandr Ivanovich Aleksa

Politician · Sanctioned entity

Aleksandr Ivanovich Aleksa is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person	[sources]
Name	ALYOKSA, Aleksandr Ivanovich · Aleksandr Alyoksa · Aleksandr Ivanovich Aleksa · Aleksandr Ivanovich Alyoksa · Александр Иванович Алёкса	[sources]
Other name	Alecsa Olecsandr Ivanovych · Alecsa Olecsandr Ivnovych · Aleksa Aleksandr Ivanovich · Aleksa Aleksandr Ivanovič · Aleksa Oleksandr Ivanovich · 27 more...	[sources]
Birth date	1978-04-07	[sources]
Place of birth	Orsha, Vitebsk Region, Belarus · Орша, Витебская область, Беларусь	[sources]
Gender	male	[sources]
Nationality	Belarus	[sources]
Country	Belarus	[sources]
First name	Aleksandr · Александр	[sources]
ID Number	`3070478A082PB7`	[sources]
Last name	Aleksa · Alyoksa · Алёкса	[sources]
Patronymic	Ivanovich · Иванович	[sources]
Tax Number	`AB8645179`	[sources]
Position	Main Directorate for Combating Organized Crime and Corruption of the Ministry of Internal Affairs of the Republic of Belarus (head of the first department of the third department for countering extremism in radical social and other formations) · ГУБОПиК МВД Республики Беларусь (начальник первого отдела третьего управления по противодействию экстремизму в радикальных общественных и иных формированиях)	[sources]
Status	Domestic Politically Exposed Person	[sources]
Source link	rupep.org · sanctionssearch.ofac.treas.gov	[sources]
Created at	2021-12-02	[sources]
Modified on	2021-12-02	[sources]

Relationships

Address
Full address	Country
Belarus	Belarus
Minsk, 12-27 Golubka St.	Belarus

Associates
Associate	Relationship	Start date	End date
Mikhail Petrovich Bedunkevich	business relationships	-	-

Identifications
Document number	Country	Type	Start date	End date
`3070478A082PB7`	Belarus	National ID No.	-	-
`3070478A082PB7`	Belarus	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-
Specially Designated Nationals (SDN) - Treasury Department	BELARUS-EO14038	-	-
Global Affairs Canada	Belarus / Bélarus	-	-

Data sources

US Trade Consolidated Screening List (CSL)15,599

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 · Department of the Commerce - International Trade Administration

RuPEP Public Database of PEPs in Russia and Belarus9,483

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

US OFAC Specially Designated Nationals (SDN) List11,939

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions3,531

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

Canada · Global Affairs Canada

Source data IDs: rupep-person-12870 · ofac-33194 · ca-sema-1-96-by-aleksandr-alyoksa · ca-sema-belarus-1-96

For experts: raw data explorer

Factsheet Relationships Data sources

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