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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSANDR PETROVICH VETENEVICH · ALEXANDER VETENEVICH · Alexander Petrovich Vetenevich · Aliaksander Piatrovich Vetsianevich · Aliaksandr Petrovich VETENEVICH · | [sources] | |||
| Alias | Aleksandr Petrovich Vetenevich · Alexander Petrovich Vetenevich · Alexander Piatrovich Vetsenevich · Alexander Vetenevich · Aliaksandr Vetsianevich · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Belarus · Minsk | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| Citizenship | Belarus | [sources] | |||
| Country of birth | Belarus | [sources] | |||
| First name | ALEKSANDR PETROVICH · ALIAKSANDR PIATROVICH · Aleksandr · Alexander · Aliaksander · | [sources] | |||
| ID Number | 3200676B070PB8 | [sources] | |||
| Last name | Vetenevich · Vetsianevich · Ветеневич · Вецяневіч | [sources] | |||
| Middle name | Petrovich · Piatrovich · Петрович · Пятровіч | [sources] | |||
| Passport number | MC0978411 · МС0978411 | [sources] | |||
| Tax Number | 3200676В070РВ8 | [sources] | |||
| Unique Entity ID | NF8UD6357JM1 · NF8ZDEQQBW11 · NFK5PFGSSL79 | [sources] | |||
| Address | Ap. 63 30 Kolesnikova Str., Minsk, Belarus · Belarus, Minsk, ap. 63, 30 Kolesnikova Str. · Kolesnikova Str. 30, ap. 63, Minsk · MINSK · ap. 63, 30 Kolesnikova Str., Minsk · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Deputy Director General of MZKT
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Senior Executive of Minsk Wheeled Tractor Plant (MZKT)
(also ALIAKSANDR PIATROVICH VETSIANEVICH)
(also ALIAKSANDR PIATROVICH VETSIANEVICH)
(also ALIAKSANDR PIATROVICH VETSIANEVICH)
(also ALEKSANDR PETROVICH VETENEVICH, ALEXANDER VETENEVICH, ALIAKSANDR VETSIANEVICH)
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrtycy4 · au-dfat-6667-aliaksandr-piatrovich-vetsianevich · ofac-34771 · usgsa-s4mrtycy5 · nz-ru-ind-95-aliaksander-vetsianevich · gb-fcdo-rus1055 · gb-hmt-14998 · usgsa-s4mrtycy6 · ca-sema-a9acbda9b3e04f3770bf11fecfe7e2c9b887a07a · gb-coh-qk9hrjou3e4nxspz-6nln96hngu · ua-nsdc-17013-vetenevic-oleksandr-petrovic · usgsa-s4mrky6n3For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Kolesnikova Str. 30, ap. 63, Minsk | Belarus | |
| ap. 63, 30 Kolesnikova Str., Minsk | Belarus | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| United Kingdom | The Insolvency Service | - | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |