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Aliaksei Ivanavich Rymasheuski

Sanctioned entity

Aliaksei Ivanavich Rymasheuski is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Alexey Ivanovich RIMASHEVSKIY · Alexey Ivanovich RYMASHEUSKI · Aliaksei Ivanavich RIMASHEVSKIY · Aliaksei Ivanavich RYMASHEUSKI · Aliaksei Ivanavich Rymasheuski · 8 more...				[sources]
Other name	Aleksei Rimashevsky · Aleksey Ivanovich Rimashevskiy · Alexey Ivanovich RIMASHEVSKIY · Alexey Ivanovich RYMASHEUSKI · Alexey Rimashevskiy · 6 more...				[sources]
Birth date	1981-06-29				[sources]
Place of birth	Salihorsk, Belarus · Salihorsk, Minsk Oblast, Belarus · г. Салигорск, Беларусь · м. Салигорськ, Білорусь				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	Aleksei · Aleksey · Alexey · Aliaksei · Аlexey Ivanovich · 2 more...				[sources]
ID Number	`3290681A146PB8`				[sources]
INN	`3290681A146PB8` · `3290681А146РВ8`				[sources]
Keywords	Керівництво підприємств ВПК				[sources]
Last name	RIMASHEVSKIY · RYMASHEUSKI · Rimashevskiy · Rimashevsky · Rymasheuski · 2 more...				[sources]
Passport number	`MP2145720`				[sources]
Second name	Ivanavich · Ivanovich				[sources]
Position	General Director of the Minsk Wheel Tractor Plant · Гендиректор Минского завода колесных тягачей · Гендиректор Мінського заводу колісних тягачів · Генеральний директор публічного акціонерного товариства «Мінський завод колісних тягачів».				[sources]
Address	Minsk · Республіка Білорусь, м. Салигорськ				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-02-27				[sources]
Modified on	2023				[sources]
Last changed	2024-05-09	Last checked	2024-05-15	First seen	2022-04-27

Descriptions

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
Minsk	Belarus

Identifications
Document number	Country	Type	Start date	End date
`3290681A146PB8`	Belarus	National ID No.	-	-
`MP2145720`	Belarus	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Global Affairs Canada	Belarus / Bélarus	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-24	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2022-02-27	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,896

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)18,940

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

Canadian Special Economic Measures Act Sanctions4,245

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 Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Australian Sanctions Consolidated List4,080

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)

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Source data IDs: nz-ru-ind-93 · au-dfat-6666-aliaksei-ivanavich-rymasheuski · gb-hmt-15013 · ofac-34770 · ca-sema-belarus-1-1-17 · ua-nsdc-17023-rimasevskij-oleksij-ivanovic · nz-ru-ind-93-aliaksei-rymasheuski · gb-fcdo-rus1070 · ua-nazk-person-279 · ua-nabc-person-279-rimashevskiy-rymasheuski-alexey-ivanovich · ca-sema-1-1-17-by-alexey-ivanovich-rimashevskiy

For experts: raw data explorer

Factsheet Descriptions Data sources

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