Research tool

Aliaksei Ivanavich RYMASHEUSKI

Sanctioned entity
Aliaksei Ivanavich RYMASHEUSKI is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAliaksei Ivanavich RYMASHEUSKI · Aliaksei Ivanavich Rymasheuski · RIMASHEVSKIY / RYMASHEUSKI Alexey Ivanovich · RYMASHEUSKI, Aliaksei Ivanavich · Аlexey Ivanovich RIMASHEVSKIY · 1 more...[sources]
Other nameAleksei Rimashevsky · Aleksey Ivanovich Rimashevskiy · Alexey Ivanovich RIMASHEVSKIY · Alexey Ivanovich RYMASHEUSKI · Alexey Rimashevskiy · 8 more...[sources]
Birth date[sources]
Place of birthSalihorsk, Belarus · Salihorsk, Minsk Oblast, Belarus · г. Салигорск, Беларусь · м. Салигорськ, Білорусь[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
First nameAleksei · Aleksey · Alexey · Aliaksei · Алексей · 1 more...[sources]
ID Number3290681A146PB8[sources]
INN3290681A146PB8[sources]
KeywordsВійськово-промисловий комплекс · Керівництво підприємств ВПК[sources]
Last nameRIMASHEVSKIY · RYMASHEUSKI · Rimashevskiy · Rimashevsky · Rymasheuski · 2 more...[sources]
Passport numberMP2145720[sources]
Second nameIvanavich · Ivanovich[sources]
PositionGeneral Director of the Minsk Wheel Tractor Plant · Гендиректор Минского завода колесных тягачей · Гендиректор Мінського заводу колісних тягачів[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

Director General of MZKT

Australian Sanctions Consolidated List non-official source,

Senior Executive of Minsk Wheeled Tractor Plant (MZKT)

New Zealand Russia Sanctions non-official source,

Relationships

Address
Full addressCountry
MinskBelarus
CountryBelarus[sources]
Full addressMinsk[sources]
CityMinsk[sources]
Street addressnot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List · UK OFSI Consolidated List of Targets · US Trade Consolidated Screening List (CSL)
BelarusBelarus
CountryBelarus[sources]
Full addressBelarus[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources · US OFAC Specially Designated Nationals (SDN) List
Identifications
Passport numberCountryTypeStart dateEnd date
3290681A146PB8BelarusNational ID No.--
CountryBelarus[sources]
Passport number3290681A146PB8[sources]
TypeNational ID No.[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US Trade Consolidated Screening List (CSL)
3290681A146PB8BelarusNational ID No.--
CountryBelarus[sources]
Passport number3290681A146PB8[sources]
TypeNational ID No.[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Financial Sanctions Implementation · UKRussia-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK[sources]
ProgramRussia[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierRUS1070[sources]
Listing date[sources]
ReasonAliaksei Ivanavich RYMASHEUSKI is an involved person under the Russia (Sanctions) (EU Exit) 2019. As the Director General of Minsk Wheeled Tractor Plant (MZKT), he has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets
Department of Foreign Affairs and Trade (DFAT)Autonomous (Russia and Ukraine)-
CountryAustralia[sources]
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[sources]
ProgramAutonomous (Russia and Ukraine)[sources]
Start date[sources]
End datenot available[sources]
SummaryAutonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 1) Instrument 2022[sources]
Source linkwww.dfat.gov.au[sources]
Data sources Australian Sanctions Consolidated List
Specially Designated Nationals (SDN) - Treasury DepartmentBELARUS-EO14038--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramBELARUS-EO14038[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14038 (Belarus)[sources]
SummaryBELARUS-EO14038[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonLinked to the leadership and governance of the Belarusian military, contributing to the undermining of Ukraine's sovereignty and territorial integrity[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban · 1 more...[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Modified on[sources]
Data sources New Zealand Russia Sanctions
Global Affairs CanadaBelarus / Bélarus--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramBelarus / Bélarus[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier17[sources]
Reason1.1[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions

Data sources

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

Australian Sanctions Consolidated List2,670

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

Australia · Department of Foreign Affairs and Trade (DFAT) · non-official source

New Zealand Russia Sanctions1,267

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

New Zealand · Ministry of Foreign Affairs and Trade · non-official source

Canadian Special Economic Measures Act Sanctions3,170

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

Canada · Global Affairs Canada · non-official source

US Trade Consolidated Screening List (CSL)14,583

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 · non-official source

UK OFSI Consolidated List of Targets3,652

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

Ukraine NABC Sanctions Tracker10,034

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention · non-official source


Source data IDs: ofac-34770 · ua-nabc-person-279-rimashevskiy-rymasheuski-alexey-ivanovich · gb-hmt-15013 · nz-ru-ind-93 · ca-sema-1-1-17-by-alexey-ivanovich-rimashevskiy · ca-sema-belarus-1-1-17 · au-dfat-6666-aliaksei-ivanavich-rymasheuski

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