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ALEKSANDR PETROVICH VETENEVICH

Disqualified · Sanctioned entity
TypePerson[sources]
NameALEKSANDR PETROVICH VETENEVICH · ALEXANDER VETENEVICH · Alexander Petrovich Vetenevich · Aliaksander Piatrovich Vetsianevich · Aliaksandr Petrovich VETENEVICH · 7 more...[sources]
Other nameAleksandr Petrovich Vetenevich · Alexander Petrovich Vetenevich · Alexander Piatrovich Vetsenevich · Alexander Vetenevich · Aliaksandr Vetsianevich · 4 more...[sources]
Birth date[sources]
Place of birthBelarus · Minsk[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
CitizenshipBelarus[sources]
Country of birthBelarus[sources]
First nameALEKSANDR PETROVICH · ALIAKSANDR PIATROVICH · Aleksandr · Alexander · Aliaksander · 4 more...[sources]
ID Number3200676B070PB8[sources]
Last nameVetenevich · Vetsianevich · Ветеневич · Вецяневіч[sources]
Middle namePetrovich · Piatrovich · Петрович · Пятровіч[sources]
Passport numberMC0978411 · МС0978411[sources]
Second namePetrovich · Piatrovich[sources]
Tax Number3200676В070РВ8[sources]
Unique Entity IDNF8UD6357JM1 · NF8ZDEQQBW11 · NFK5PFGSSL79[sources]
AddressAp. 63, 30 Kolesnikova Str., Minsk, Belarus · BLR, MINSK · Belarus, Minsk, ap. 63, 30 Kolesnikova Str. · Kolesnikova Str. 30, ap. 63, Minsk · ap. 63, 30 Kolesnikova Str., Minsk · 1 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Deputy Director General of MZKT

Australian Sanctions Consolidated List,

Disqualified

UK Companies House Disqualified Directors,

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 ALIAKSANDR PIATROVICH VETSIANEVICH)

US SAM Procurement Exclusions,

(also ALIAKSANDR PIATROVICH VETSIANEVICH)

US SAM Procurement Exclusions,

(also ALIAKSANDR PIATROVICH VETSIANEVICH)

US SAM Procurement Exclusions,

(also ALEKSANDR PETROVICH VETENEVICH, ALEXANDER VETENEVICH, ALIAKSANDR VETSIANEVICH)

US SAM Procurement Exclusions,

Relationships

Data sources

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

UK Companies House Disqualified Directors15,622

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions105,757

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,038

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 of America · ITA

Canadian Consolidated Autonomous Sanctions List5,052

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions21,201

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,815

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

New Zealand · MFAT


Source data IDs: usgsa-s4mrtycy4 · usgsa-s4mrtycy5 · ca-sema-1-1-18-by-aliaksandr-petrovich-vetenevich · ofac-34771 · gb-coh-qk9hrjou3e4nxspz-6nln96hngu · NK-8tFjHUTcicxhqAcKiDnQQU · gb-fcdo-rus1055 · usgsa-s4mrtycy6 · ca-sema-a9acbda9b3e04f3770bf11fecfe7e2c9b887a07a · ua-nsdc-17013-vetenevic-oleksandr-petrovic · nz-ru-ind-95-aliaksander-vetsianevich · nz-ru-ind-95 · usgsa-s4mrky6n3 · au-dfat-6667-aliaksandr-piatrovich-vetsianevich · gb-hmt-14998 · ca-sema-belarus-1-1-18

For experts: raw data explorer