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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 · Vetenevich · Vetsianevich · Ветеневич · | [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. · MINSK · Minsk, Kolesnikova Str. 30, ap. 63 · ap. 63, 30 Kolesnikova Str., Minsk · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-34771 · usgsa-s4mrtycy6 · nz-ru-ind-95-aliaksander-vetsianevich · gb-fcdo-rus1055 · usgsa-s4mrtycy5 · gb-coh-qk9hrjou3e4nxspz-6nln96hngu · usgsa-s4mrtycy4 · ca-sema-a9acbda9b3e04f3770bf11fecfe7e2c9b887a07a · usgsa-s4mrky6n3 · ofac-pr-730d2d4fc020de52d4b84ccb2704510eefc7cf07 · ua-nsdc-17013-vetenevic-oleksandr-petrovic · au-dfat-6667-aliaksandr-piatrovich-vetsianevich · gb-hmt-14998For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-GpD7ZRhdnpFZwvq6VRMReu?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Minsk, Kolesnikova Str. 30, ap. 63 | Belarus | |
| ap. 63, 30 Kolesnikova Str., Minsk | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Targets Belarusian Support for Russian Invasion of Ukraine | ||
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |