Research tool

Aleksei Alekseevich LYAKHNOVICH

Politician · Sanctioned entity
Aleksei Alekseevich LYAKHNOVICH is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameAleksei Alekseevich LYAKHNOVICH · Aleksey Alekseevich Lyakhnovich · LYAKHNOVICH Aleksei Alekseevich · Алексей Алексеевич Ляхнович[sources]
Other nameLiahnovich Aleksei Alekseevich · Liakhnovich Aleksei Alekseevich · Ljahnovich Aleksej Alekseevich · Ljakhnovich Aleksejj Alekseevich · Lyakhnovich Aleksey Alekseevich · 7 more...[sources]
Birth date[sources]
Place of birthGonchary, Volozhin district, Minsk region, Republic of Belarus · Gonchary, Volozhinsky district, Minsk region, Republic of Belarus · Гончари, Воложинський район, Мінська область, Республіка Білорусь · Гончары, Воложинский район, Минская область, Республика Беларусь[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
First nameAleksey · Алексей[sources]
Last nameLyakhnovich · Ляхнович[sources]
PatronymicAlekseevich · Алексеевич[sources]
PositionFirst Deputy Minister of Transport and Communications · Ministry of Transport and Communications of the Republic of Belarus (First Deputy Minister) · Министерство транспорта и коммуникаций Беларуси (первый заместитель министра) · Первый заместитель министра транспорта и коммуникаций · Перший заступник міністра транспорту та комунікацій[sources]
StatusDomestic Politically Exposed Person[sources]
Source linkrupep.org · sanctions.nazk.gov.ua[sources]
Modified on[sources]

Relationships

Associations
PersonRelationshipStart dateEnd date
Anatoli Aleksandrovich SIVAKbusiness relationships
Relationshipbusiness relationships[sources]
Start date[sources]
End date[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Aliaksei Mikalaevich AURAMENKAbusiness 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
Office of the Council of Ministers of the Republic of Belarushead
Rolehead[sources]
Start date[sources]
End date[sources]
Data sources
Sanctions
AuthorityProgramStart dateEnd date
Global Affairs CanadaBelarus / Bélarus--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramBelarus / Bélarus[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier73[sources]
Reason1.1[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions

Data sources

Ukraine NABC Sanctions Tracker10,034

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

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

Canadian Special Economic Measures Act Sanctions3,170

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

RuPEP Public Database of PEPs in Russia and Belarus8,533

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

· RuPEP · non-official source


Source data IDs: rupep-person-13444 · ca-sema-1-1-73-by-aleksei-alekseevich-lyakhnovich · ua-nabc-person-24979-lyakhnovich-aleksei-alekseevich

For experts: raw data explorer