Research tool

Vyacheslav Evgen'yevich Rossolay

Politician · Sanctioned entity
Vyacheslav Evgen'yevich Rossolay is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameRASSALAI, Viachaslau Yevgenyevich · ROSSOLAY Vyacheslav Evgenyevich · Viachaslau RASSALAI · Viachaslau Yevgenyevich RASSALAI · Viachaslau Yevgenyevich Rassalai · 2 more...[sources]
Other nameRASSALAI, Viachaslau · ROSSOLAY, Vyacheslav Evgenyevich · Rossolai Viacheslav Evgenevich · Rossolaj Vjacheslav Evgen'evich · Rossolaj Vyacheslav Evgen'evich · 14 more...[sources]
Birth date[sources]
Place of birthMinsk · Minsk, Belarus · Минск · Минск, Беларусь · Мінськ[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
First nameViachaslau · Vyacheslav · Вячеслав[sources]
KeywordsВійськово-промисловий комплекс · Керівництво підприємств ВПК[sources]
Last nameRASSALAI · ROSSOLAI · ROSSOLAY · Rassalai · Rossolay · 1 more...[sources]
PatronymicEvgen'yevich · Евгеньевич[sources]
Second nameEvgenievich[sources]
PositionDeputy Chairman of the State Military-Industrial Committee of the Republic of Belarus · State Military Industrial Committee of the Republic of Belarus (vice-chairman) · Государственный военно-промышленный комитет Республики Беларусь (заместитель председателя) · Заместитель Председателя Государственного военно-промышленного комитета Республики Беларусь · Заступник Голови Державного військово-промислового комітету Республіки Білорусь[sources]
StatusDomestic Politically Exposed Person[sources]
Source linkrupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

Deputy Chairman of State Authority for Military Industry

Australian Sanctions Consolidated List non-official source,

Deputy Chairperson of State Authority of Military Industry (SAMI)

New Zealand Russia Sanctions non-official source,

Relationships

Address
Full addressCountry
BelarusBelarus
CountryBelarus[sources]
Full addressBelarus[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources · US OFAC Specially Designated Nationals (SDN) List
MinskBelarus
CountryBelarus[sources]
Full addressMinsk[sources]
CityMinsk[sources]
Street addressnot available[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List · UK OFSI Consolidated List of Targets
Associations
PersonRelationshipStart dateEnd date
Dmitry Aleksandrovich PANTUSbusiness relationships-
Relationshipbusiness relationships[sources]
Start date[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Directorships
OrganizationRoleStart dateEnd date
State Authority for Military Industry of the Republic of Belarusvice-chairman-
Rolevice-chairman[sources]
Start date[sources]
End datenot available[sources]
Data sources
Sanctions
AuthorityProgramStart dateEnd date
Office of Financial Sanctions Implementation · UKRussia-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK[sources]
ProgramRussia[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierRUS1069[sources]
Listing date[sources]
ReasonViachaslau RASSALAI, is an involved person under the Russia (Sanctions) (EU Exit) 2019. As the Deputy Minister of State Authority for Military Industry of the Republic of Belarus (SAMI) he has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets
Global Affairs CanadaBelarus / Bélarus--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramBelarus / Bélarus[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier16[sources]
Reason1.1[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
Specially Designated Nationals (SDN) - Treasury DepartmentBELARUS-EO14038--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramBELARUS-EO14038[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Department of Foreign Affairs and Trade (DFAT)Autonomous (Russia and Ukraine)-
CountryAustralia[sources]
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[sources]
ProgramAutonomous (Russia and Ukraine)[sources]
Start date[sources]
End datenot available[sources]
SummaryAutonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 1) Instrument 2022[sources]
Source linkwww.dfat.gov.au[sources]
Data sources Australian Sanctions Consolidated List
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonLinked to the leadership and governance of the Belarusian military, contributing to the undermining of Ukraine's sovereignty and territorial integrity[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban · 1 more...[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Modified on[sources]
Data sources New Zealand Russia Sanctions
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14038 (Belarus)[sources]
SummaryBELARUS-EO14038[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

Ukraine NABC Sanctions Tracker10,018

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention · non-official source

New Zealand Russia Sanctions1,267

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 · non-official source

Canadian Special Economic Measures Act Sanctions3,161

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

Canada · Global Affairs Canada · non-official source

Australian Sanctions Consolidated List2,670

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) · non-official source

US OFAC Specially Designated Nationals (SDN) List11,083

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

US Trade Consolidated Screening List (CSL)14,562

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 · non-official source

UK OFSI Consolidated List of Targets3,631

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

RuPEP Public Database of PEPs in Russia and Belarus8,490

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

· RuPEP · non-official source


Source data IDs: ca-sema-belarus-1-1-16 · au-dfat-6664-viachaslau-rassalai · ca-sema-1-1-16-by-viachaslau-yevgenyevich-rassalai · ofac-34780 · ua-nabc-person-809-rossolay-vyacheslav-evgenyevich · gb-hmt-15012 · nz-ru-ind-92 · rupep-person-13676

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