Keep updated
Get in touch
| 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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 New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
nz-ru-ind-95-aliaksander-vetsianevich · usgsa-s4mrtycy6 · usgsa-s4mrtycy5 · ofac-34771 · au-dfat-6667-aliaksandr-piatrovich-vetsianevich · gb-coh-qk9hrjou3e4nxspz-6nln96hngu · usgsa-s4mrky6n3 · gb-hmt-14998 · gb-fcdo-rus1055 · ca-sema-a9acbda9b3e04f3770bf11fecfe7e2c9b887a07a · ua-nsdc-17013-vetenevic-oleksandr-petrovic · usgsa-s4mrtycy4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Kolesnikova Str. 30, ap. 63, Minsk | Belarus | |
| ap. 63, 30 Kolesnikova Str., Minsk | Belarus | |
| United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | The Insolvency Service | - | - |