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Aliaksei Ivanavich Rymasheuski

Sanctioned entity

Aliaksei Ivanavich Rymasheuski is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aliaksei Ivanavich RYMASHEUSKI · Aliaksei Ivanavich Rymasheuski · RIMASHEVSKIY / RYMASHEUSKI Alexey Ivanovich · RYMASHEUSKI, Aliaksei Ivanavich · Rimashevskyi Oleksii Ivanovych · 5 more...				[sources]
Other name	Aleksei Rimashevsky · Aleksey Ivanovich Rimashevskiy · Alexey Ivanovich RIMASHEVSKIY · Alexey Ivanovich RYMASHEUSKI · Alexey Rimashevskiy · 6 more...				[sources]
Birth date	1981-06-29				[sources]
Place of birth	Salihorsk, Belarus · Salihorsk, Minsk Oblast, Belarus · г. Салигорск, Беларусь · м. Салигорськ, Білорусь				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	Aleksei · Aleksey · Alexey · Aliaksei · Аlexey Ivanovich · 2 more...				[sources]
ID Number	`3290681A146PB8`				[sources]
INN	`3290681A146PB8` · `3290681А146РВ8`				[sources]
Keywords	Керівництво підприємств ВПК				[sources]
Last name	RIMASHEVSKIY · RYMASHEUSKI · Rimashevskiy · Rimashevsky · Rymasheuski · 2 more...				[sources]
Passport number	`MP2145720`				[sources]
Second name	Ivanavich · Ivanovich				[sources]
Position	General Director of the Minsk Wheel Tractor Plant · Гендиректор Минского завода колесных тягачей · Гендиректор Мінського заводу колісних тягачів · Генеральний директор публічного акціонерного товариства «Мінський завод колісних тягачів».				[sources]
Address	Minsk · Республіка Білорусь, м. Салигорськ				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-02-27				[sources]
Modified on	2023				[sources]
Last changed	2024-03-21	Last checked	2024-04-20	First seen	2022-04-27

Descriptions

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
Minsk	Belarus

Identifications
Document number	Country	Type	Start date	End date
`3290681A146PB8`	Belarus	National ID No.	-	-
`MP2145720`	Belarus	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2022-02-27	-
Global Affairs Canada	Belarus / Bélarus	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,607

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

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

New Zealand Russia Sanctions1,657

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,063

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)

Source data IDs: ua-nsdc-17023-rimasevskij-oleksij-ivanovic · ua-nazk-person-279 · ofac-34770 · ua-nabc-person-279-rimashevskiy-rymasheuski-alexey-ivanovich · au-dfat-6666-aliaksei-ivanavich-rymasheuski · nz-ru-ind-93-aliaksei-rymasheuski · ca-sema-1-1-17-by-alexey-ivanovich-rimashevskiy · gb-hmt-15013 · nz-ru-ind-93 · ca-sema-belarus-1-1-17

For experts: raw data explorer

Factsheet Descriptions Data sources

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