Search OpenSanctions

Advanced

Aliaksei Ivanavich Rymasheuski

Debarred entity · Sanctioned entity
TypePerson[sources]
NameALEKSEI RIMASHEVSKY · ALEKSEY IVANOVICH RIMASHEVSKIY · ALEXEY RIMASHEVSKIY · Alexey Ivanovich RIMASHEVSKIY · Alexey Ivanovich RYMASHEUSKI · 8 more...[sources]
AliasAleksei Rimashevsky · Aleksey Ivanovich Rimashevskiy · Alexey Ivanovich RIMASHEVSKIY · Alexey Ivanovich RYMASHEUSKI · Alexey Rimashevskiy · 4 more...[sources]
Birth date[sources]
Place of birthSalihorsk, Belarus · Salihorsk, Minsk Oblast, Belarus[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
CitizenshipBelarus[sources]
First nameALEKSEY IVANOVICH · ALIAKSEI IVANAVICH · Aleksei · Aleksey · Alexey · 4 more...[sources]
ID Number3290681A146PB8[sources]
Last nameRimashevskiy · Rimashevsky · Rymasheuski · Римашевский · Рымашэўскі[sources]
Middle nameIvanavich · Ivanovich · Іванавіч · Иванович[sources]
Passport numberMP2145720[sources]
Tax Number3290681А146РВ8[sources]
Unique Entity IDNF2VHADAWZ51 · NF4DTA25KZG4 · NF56LKWBM4P1[sources]
PositionГенеральний директор публічного акціонерного товариства «Мінський завод колісних тягачів».[sources]
AddressMINSK · 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,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Senior Executive of Minsk Wheeled Tractor Plant (MZKT)

New Zealand Russia Sanctions,

(also ALIAKSEI IVANAVICH RYMASHEUSKI)

US SAM Procurement Exclusions,

(also ALIAKSEI IVANAVICH RYMASHEUSKI)

US SAM Procurement Exclusions,

(also ALIAKSEI IVANAVICH RYMASHEUSKI)

US SAM Procurement Exclusions,

(also ALEKSEY IVANOVICH RIMASHEVSKIY, ALEKSEI RIMASHEVSKY, ALEXEY RIMASHEVSKIY)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,647

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,572

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

United States · GSA

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Australian Sanctions Consolidated List4,828

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

Australia · DFAT

New Zealand Russia Sanctions1,820

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

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)23,452

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

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List5,163

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: gb-fcdo-rus1070 · ua-nsdc-17023-rimasevskij-oleksij-ivanovic · usgsa-s4mrtycy2 · usgsa-s4mrtycy3 · ca-sema-fe9661ba19c07266ab02ae6351f1674c016a6996 · usgsa-s4mrky6n2 · gb-hmt-15013 · au-dfat-6666-aliaksei-ivanavich-rymasheuski · ofac-34770 · usgsa-s4mrtycy1 · nz-ru-ind-93-aliaksei-rymasheuski

For experts: raw data explorer