Statements: Aliaksei Ivanavich Rymasheuski

Canonical ID: NK-EXq9JZ72Ypb3BaK7FDrmqy · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	BLR, MINSK	eng	us_sam_exclusions	`usgsa-s4mrtycy2`	2024-11-02
`Person:address`	BLR, MINSK	eng	us_sam_exclusions	`usgsa-s4mrtycy3`	2024-11-02
`Person:address`	BLR, MINSK	eng	us_sam_exclusions	`usgsa-s4mrky6n2`	2024-06-14
`Person:address`	BLR, MINSK	eng	us_sam_exclusions	`usgsa-s4mrtycy1`	2024-11-02
`Person:address`	Minsk	eng	us_ofac_sdn	`ofac-34770`	2023-11-17
`Person:address`	Республіка Білорусь, м. Салигорськ	ukr	ua_nsdc_sanctions	`ua-nsdc-17023-rimasevskij-oleksij-ivanovic`	2024-03-06
`Person:addressEntity`	`addr-dc41dc2afd33089228954a8d9a3dce709528f52a`	eng	us_ofac_sdn	`ofac-34770`	2023-11-02
`Person:alias`	Alexey Rimashevskiy	eng	us_ofac_sdn	`ofac-34770`	2023-04-20
`Person:alias`	Алексей Иванович Римашевский	rus	us_ofac_sdn	`ofac-34770`	2023-04-20
`Person:alias`	Alexey Ivanovich RIMASHEVSKIY	eng	gb_hmt_sanctions	`gb-hmt-15013`	2023-04-20
`Person:alias`	Rimashevskyi Oleksii Ivanovych		ua_nsdc_sanctions	`ua-nsdc-17023-rimasevskij-oleksij-ivanovic`	2025-05-28
`Person:alias`	Алексей Иванович Римашевский		ca_dfatd_sema_sanctions	`ca-sema-fe9661ba19c07266ab02ae6351f1674c016a6996`	2025-03-03
`Person:alias`	Aliaksei Rymasheuski		ca_dfatd_sema_sanctions	`ca-sema-fe9661ba19c07266ab02ae6351f1674c016a6996`	2025-03-03
`Person:alias`	Aliaksei Ivanavich RIMASHEVSKIY	eng	gb_hmt_sanctions	`gb-hmt-15013`	2023-04-20
`Person:alias`	Alexey Ivanovich RYMASHEUSKI	eng	gb_hmt_sanctions	`gb-hmt-15013`	2023-04-20
`Person:alias`	Aleksei Rimashevsky	eng	us_ofac_sdn	`ofac-34770`	2023-04-20
`Person:alias`	Aleksey Ivanovich Rimashevskiy	eng	us_ofac_sdn	`ofac-34770`	2023-04-20
`Person:birthDate`	1981		ca_dfatd_sema_sanctions	`ca-sema-fe9661ba19c07266ab02ae6351f1674c016a6996`	2024-08-06
`Person:birthDate`	1981-06-29	eng	gb_fcdo_sanctions	`gb-fcdo-rus1070`	2024-05-09
`Person:birthDate`	1981-06-29	eng	gb_hmt_sanctions	`gb-hmt-15013`	2023-04-20
`Person:birthDate`	1981-06-29		au_dfat_sanctions	`au-dfat-6666-aliaksei-ivanavich-rymasheuski`	2024-01-17
`Person:birthDate`	1981-06-29		nz_russia_sanctions	`nz-ru-ind-93-aliaksei-rymasheuski`	2024-03-21
`Person:birthDate`	1981-06-29	eng	us_ofac_sdn	`ofac-34770`	2023-04-20
`Person:birthDate`	1981-06-29		ua_nsdc_sanctions	`ua-nsdc-17023-rimasevskij-oleksij-ivanovic`	2023-04-20
`Person:birthPlace`	Salihorsk, Minsk Oblast, Belarus	eng	us_ofac_sdn	`ofac-34770`	2023-04-20
`Person:birthPlace`	Salihorsk, Belarus		au_dfat_sanctions	`au-dfat-6666-aliaksei-ivanavich-rymasheuski`	2023-04-20
`Person:citizenship`	by		ua_nsdc_sanctions	`ua-nsdc-17023-rimasevskij-oleksij-ivanovic`	2024-11-13
`Person:country`	by	eng	us_sam_exclusions	`usgsa-s4mrky6n2`	2024-06-14
`Person:country`	by		ca_dfatd_sema_sanctions	`ca-sema-fe9661ba19c07266ab02ae6351f1674c016a6996`	2024-08-06
`Person:country`	by	eng	us_sam_exclusions	`usgsa-s4mrtycy3`	2024-11-02
`Person:country`	by	eng	us_sam_exclusions	`usgsa-s4mrtycy1`	2024-11-02
`Person:country`	by	eng	us_ofac_sdn	`ofac-34770`	2023-04-20
`Person:country`	by	eng	us_sam_exclusions	`usgsa-s4mrtycy2`	2024-11-02
`Person:createdAt`	2022-03-24	eng	gb_hmt_sanctions	`gb-hmt-15013`	2024-10-14
`Person:createdAt`	2022-03-14	eng	us_sam_exclusions	`usgsa-s4mrky6n2`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtycy2`	2024-11-02
`Person:createdAt`	2022-02-27		au_dfat_sanctions	`au-dfat-6666-aliaksei-ivanavich-rymasheuski`	2025-09-26
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtycy1`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtycy3`	2024-11-02
`Person:firstName`	Alexey	eng	us_ofac_sdn	`ofac-34770`	2023-04-20
`Person:firstName`	ALEKSEI	eng	us_sam_exclusions	`usgsa-s4mrtycy2`	2024-11-02
`Person:firstName`	Аляксей	rus	us_ofac_sdn	`ofac-34770`	2023-04-20
`Person:firstName`	Aleksey	eng	us_ofac_sdn	`ofac-34770`	2023-04-20
`Person:firstName`	Aleksei	eng	us_ofac_sdn	`ofac-34770`	2023-04-20
`Person:firstName`	Алексей	rus	us_ofac_sdn	`ofac-34770`	2023-04-20
`Person:firstName`	Aliaksei	eng	us_ofac_sdn	`ofac-34770`	2023-04-20
`Person:firstName`	Alexey	eng	gb_fcdo_sanctions	`gb-fcdo-rus1070`	2024-05-09
`Person:firstName`	Аlexey Ivanovich		ca_dfatd_sema_sanctions	`ca-sema-fe9661ba19c07266ab02ae6351f1674c016a6996`	2025-07-28
`Person:firstName`	Aliaksei	eng	gb_hmt_sanctions	`gb-hmt-15013`	2023-04-20
`Person:firstName`	ALEXEY	eng	us_sam_exclusions	`usgsa-s4mrtycy3`	2024-11-02
`Person:firstName`	ALIAKSEI IVANAVICH	eng	us_sam_exclusions	`usgsa-s4mrky6n2`	2024-06-14
`Person:firstName`	Aliaksei	eng	nz_russia_sanctions	`nz-ru-ind-93-aliaksei-rymasheuski`	2024-03-21
`Person:firstName`	ALEKSEY IVANOVICH	eng	us_sam_exclusions	`usgsa-s4mrtycy1`	2024-11-02
`Person:firstName`	Alexey	eng	gb_hmt_sanctions	`gb-hmt-15013`	2023-04-20
`Person:firstName`	Aliaksei	eng	gb_fcdo_sanctions	`gb-fcdo-rus1070`	2024-05-09
`Person:gender`	male	eng	us_ofac_sdn	`ofac-34770`	2023-04-20
`Person:id`	3b6e20630797ec66f9ca589fc8330bfa9c9fbac3		ua_nsdc_sanctions	`ua-nsdc-17023-rimasevskij-oleksij-ivanovic`	2025-05-28
`Person:id`	e79be05a8968c53003aa10d9c460bdb6b8a8415a		ca_dfatd_sema_sanctions	`ca-sema-fe9661ba19c07266ab02ae6351f1674c016a6996`	2025-07-28
`Person:id`	690aae9bfa3da5e154d875654ea867d3998ea99b		us_trade_csl	`ofac-34770`	2024-05-07
`Person:id`	82552ebff4c15a6103a03eba5e1aaf52811a9796	eng	us_ofac_sdn	`ofac-34770`	2025-06-02
`Person:id`	a5031ddecd908d9a42cea385269f217bdd837ae2		au_dfat_sanctions	`au-dfat-6666-aliaksei-ivanavich-rymasheuski`	2025-09-26
`Person:id`	8fe84c2fdada44b1a717ec91e55ec37adb0bec9c		ext_us_ofac_press_releases	`NK-EXq9JZ72Ypb3BaK7FDrmqy`	2025-11-03
`Person:id`	eed03245adae26330c091b8c21b7a32fddb8a750		nz_russia_sanctions	`nz-ru-ind-93-aliaksei-rymasheuski`	2025-05-22
`Person:id`	f67051179e817dab237c61d7f1c1fccf212d68fa	eng	gb_hmt_sanctions	`gb-hmt-15013`	2025-07-28
`Person:id`	0437eedf63dec3033a0a94132ca9a12c69d8ae57	eng	gb_hmt_sanctions	`gb-hmt-15013`	2025-07-28
`Person:id`	65d3558681debf7eaeacc0bac52fdfc35550986c	eng	gb_hmt_sanctions	`gb-hmt-15013`	2025-07-28
`Person:id`	fd66f3ea1d622ce7d92e4add5ee03ad41527a72b	eng	gb_hmt_sanctions	`gb-hmt-15013`	2025-07-28
`Person:id`	475f7e5fb07c44b717fce15e4c98805c2273f6c3	eng	us_sam_exclusions	`usgsa-s4mrtycy2`	2025-07-23
`Person:id`	e3d68f2a5c5e9f5a6132c2fb966964d2ad0e1e53	eng	us_sam_exclusions	`usgsa-s4mrtycy1`	2025-07-23
`Person:id`	55306c204021956e342667ab2c5f29e8c010207e	eng	us_sam_exclusions	`usgsa-s4mrtycy3`	2025-07-23
`Person:id`	da5a17c69c902b55fc929ca1bd1eb63ad46803c7	eng	us_sam_exclusions	`usgsa-s4mrky6n2`	2025-07-23
`Person:id`	3a222e09a7283431829e0821954bd4ae4e6d343c	eng	gb_fcdo_sanctions	`gb-fcdo-rus1070`	2025-05-21
`Person:idNumber`	3290681A146PB8	eng	us_ofac_sdn	`ofac-34770`	2023-04-20
`Person:lastName`	Rymasheuski	eng	us_ofac_sdn	`ofac-34770`	2023-04-20
`Person:lastName`	RIMASHEVSKIY	eng	us_sam_exclusions	`usgsa-s4mrtycy3`	2024-11-02
`Person:lastName`	Rimashevsky	eng	us_ofac_sdn	`ofac-34770`	2023-04-20
`Person:lastName`	Рымашэўскі	rus	us_ofac_sdn	`ofac-34770`	2023-04-20
`Person:lastName`	RIMASHEVSKIY	eng	us_sam_exclusions	`usgsa-s4mrtycy1`	2024-11-02
`Person:lastName`	RIMASHEVSKIY		ca_dfatd_sema_sanctions	`ca-sema-fe9661ba19c07266ab02ae6351f1674c016a6996`	2024-08-06
`Person:lastName`	Rymasheuski	eng	nz_russia_sanctions	`nz-ru-ind-93-aliaksei-rymasheuski`	2024-03-21
`Person:lastName`	RYMASHEUSKI	eng	gb_fcdo_sanctions	`gb-fcdo-rus1070`	2024-05-09
`Person:lastName`	RIMASHEVSKIY	eng	gb_hmt_sanctions	`gb-hmt-15013`	2023-04-20
`Person:lastName`	RYMASHEUSKI	eng	us_sam_exclusions	`usgsa-s4mrky6n2`	2024-06-14
`Person:lastName`	Rimashevskiy	eng	us_ofac_sdn	`ofac-34770`	2023-04-20
`Person:lastName`	RIMASHEVSKY	eng	us_sam_exclusions	`usgsa-s4mrtycy2`	2024-11-02
`Person:lastName`	Римашевский	rus	us_ofac_sdn	`ofac-34770`	2023-04-20
`Person:lastName`	RYMASHEUSKI	eng	gb_hmt_sanctions	`gb-hmt-15013`	2023-04-20
`Person:lastName`	RIMASHEVSKIY	eng	gb_fcdo_sanctions	`gb-fcdo-rus1070`	2024-05-09
`Person:middleName`	Ivanavich	eng	us_ofac_sdn	`ofac-34770`	2024-10-11
`Person:middleName`	Іванавіч	rus	us_ofac_sdn	`ofac-34770`	2024-10-11
`Person:middleName`	Ivanovich	eng	us_ofac_sdn	`ofac-34770`	2024-10-11
`Person:middleName`	Иванович	rus	us_ofac_sdn	`ofac-34770`	2024-10-11
`Person:middleName`	Ivanavich	eng	nz_russia_sanctions	`nz-ru-ind-93-aliaksei-rymasheuski`	2024-10-11
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-15013`	2024-10-14
`Person:name`	ALEXEY RIMASHEVSKIY	eng	us_sam_exclusions	`usgsa-s4mrtycy3`	2024-11-02
`Person:name`	Aliaksei Ivanavich Rymasheuski	eng	ext_us_ofac_press_releases	`NK-EXq9JZ72Ypb3BaK7FDrmqy`	2025-11-03
`Person:name`	Рімашевський Олексій Іванович	ukr	ua_nsdc_sanctions	`ua-nsdc-17023-rimasevskij-oleksij-ivanovic`	2023-04-20
`Person:name`	Rimashevskiy Alexey		ua_nsdc_sanctions	`ua-nsdc-17023-rimasevskij-oleksij-ivanovic`	2025-05-28
`Person:name`	Aliaksei Ivanavich RYMASHEUSKI	eng	gb_hmt_sanctions	`gb-hmt-15013`	2023-04-20
`Person:name`	Aliaksei Ivanavich RYMASHEUSKI		au_dfat_sanctions	`au-dfat-6666-aliaksei-ivanavich-rymasheuski`	2022-04-27

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