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Aliaksandr Piatrovich Vetsianevich

Sanctioned entity

Aliaksandr Piatrovich Vetsianevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aliaksander Piatrovich Vetsianevich · Aliaksandr Petrovich VETENEVICH · Aliaksandr Piatrovich VETSIANEVICH · Aliaksandr Piatrovich Vetsianevich · VETENEVICH / VETSIANEVICH Aleksandr Petrovich · 6 more...				[sources]
Other name	Aleksandr Petrovich Vetenevich · Alexander Petrovich Vetenevich · Alexander Vetenevich · Aliaksandr Vetsianevich · Vetenevich Aleksandr · 5 more...				[sources]
Birth date	1976-06-20				[sources]
Place of birth	Belarus · Minsk, Belarus · г. Минск, Белорусь · м. Мінськ, Білорусь				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	Aleksandr · Alexander · Aliaksander · Aliaksandr · Aliaksandr Petrovich · 2 more...				[sources]
ID Number	`3200676B070PB8`				[sources]
INN	`3200676B070PB8` · `3200676В070РВ8`				[sources]
Keywords	Керівництво підприємств ВПК				[sources]
Last name	VETENEVICH · VETSIANEVICH · Vetenevich · Vetsianevich · Ветеневич · 1 more...				[sources]
Passport number	`MC0978411` · `МС0978411`				[sources]
Second name	Petrovich · Piatrovich				[sources]
Position	Deputy General Director for Safety, Regime and Personnel of the Minsk Wheel Tractor Plant · Заместитель генерального директора по безопасности, режиму и кадрам Минского завода колесных тягачей · Заступник генерального директора з безпеки, режиму та кадрів Мінського заводу колісних тягачів				[sources]
Address	Kolesnikova Str. 30, ap. 63, Minsk · Республіка Білорусь, м. Мінськ				[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	2024-04-19	First seen	2022-04-27

Descriptions

Deputy 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
ap. 63, 30 Kolesnikova Str., Minsk	Belarus
Kolesnikova Str. 30, ap. 63, Minsk	Belarus

Identifications
Document number	Country	Type	Start date	End date
`MC0978411`	Belarus	Passport	-	-
`3200676B070PB8`	Belarus	National ID No.	-	-
`МС0978411`	Belarus	doc:passport	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2022-02-27	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Financial Sanctions Implementation · UK	Russia	2022	-
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: gb-hmt-14998 · nz-ru-ind-95-aliaksander-vetsianevich · ca-sema-1-1-18-by-aliaksandr-petrovich-vetenevich · ua-nazk-person-124 · ca-sema-belarus-1-1-18 · ua-nsdc-17013-vetenevic-oleksandr-petrovic · ofac-34771 · au-dfat-6667-aliaksandr-piatrovich-vetsianevich · nz-ru-ind-95 · ua-nabc-person-124-vetenevich-vetsianevich-aleksandr-petrovich

For experts: raw data explorer

Factsheet Descriptions Data sources

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