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:name`	RYMASHEUSKI, Aliaksei Ivanavich		us_trade_csl	`ofac-34770`	2024-05-07
`Person:name`	ALEKSEY IVANOVICH RIMASHEVSKIY	eng	us_sam_exclusions	`usgsa-s4mrtycy1`	2024-11-02
`Person:name`	Alexey Ivanovich RYMASHEUSKI	eng	gb_fcdo_sanctions	`gb-fcdo-rus1070`	2024-05-09
`Person:name`	Aliaksei Ivanavich RIMASHEVSKIY	eng	gb_fcdo_sanctions	`gb-fcdo-rus1070`	2024-05-09
`Person:name`	Alexey Ivanovich RIMASHEVSKIY	eng	gb_fcdo_sanctions	`gb-fcdo-rus1070`	2024-05-09
`Person:name`	Aliaksei Ivanavich RYMASHEUSKI	eng	gb_fcdo_sanctions	`gb-fcdo-rus1070`	2024-05-09
`Person:name`	Aliaksei Ivanavich Rymasheuski	eng	nz_russia_sanctions	`nz-ru-ind-93-aliaksei-rymasheuski`	2024-03-21
`Person:name`	ALEKSEI RIMASHEVSKY	eng	us_sam_exclusions	`usgsa-s4mrtycy2`	2024-11-02
`Person:name`	Aliaksei Ivanavich RYMASHEUSKI		au_dfat_sanctions	`au-dfat-6666-aliaksei-ivanavich-rymasheuski`	2022-04-27
`Person:name`	Aliaksei Ivanavich RYMASHEUSKI	eng	gb_hmt_sanctions	`gb-hmt-15013`	2023-04-20
`Person:name`	Римашевский Алексей Иванович		ua_nsdc_sanctions	`ua-nsdc-17023-rimasevskij-oleksij-ivanovic`	2025-05-28
`Person:nationality`	by	eng	gb_hmt_sanctions	`gb-hmt-15013`	2023-04-20
`Person:nationality`	by	eng	us_ofac_sdn	`ofac-34770`	2023-04-20
`Person:nationality`	by	eng	gb_fcdo_sanctions	`gb-fcdo-rus1070`	2024-05-09
`Person:notes`	(also ALIAKSEI IVANAVICH RYMASHEUSKI)	eng	us_sam_exclusions	`usgsa-s4mrtycy1`	2025-07-23
`Person:notes`	(also ALIAKSEI IVANAVICH RYMASHEUSKI)	eng	us_sam_exclusions	`usgsa-s4mrtycy2`	2025-07-23
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus1070`	2025-04-09
`Person:notes`	Senior Executive of Minsk Wheeled Tractor Plant (MZKT)		nz_russia_sanctions	`nz-ru-ind-93-aliaksei-rymasheuski`	2024-03-21
`Person:notes`	Director General of MZKT		au_dfat_sanctions	`au-dfat-6666-aliaksei-ivanavich-rymasheuski`	2023-04-20
`Person:notes`	(also ALEKSEY IVANOVICH RIMASHEVSKIY, ALEKSEI RIMASHEVSKY, ALEXEY RIMASHEVSKIY)	eng	us_sam_exclusions	`usgsa-s4mrky6n2`	2025-07-23
`Person:notes`	(also ALIAKSEI IVANAVICH RYMASHEUSKI)	eng	us_sam_exclusions	`usgsa-s4mrtycy3`	2025-07-23
`Person:passportNumber`	MP2145720	eng	us_ofac_sdn	`ofac-34770`	2023-04-20
`Person:position`	Генеральний директор публічного акціонерного товариства «Мінський завод колісних тягачів».	ukr	ua_nsdc_sanctions	`ua-nsdc-17023-rimasevskij-oleksij-ivanovic`	2024-03-06
`Person:programId`	GB-RUS	eng	gb_fcdo_sanctions	`gb-fcdo-rus1070`	2026-01-02
`Person:programId`	AU-RUSSIA		au_dfat_sanctions	`au-dfat-6666-aliaksei-ivanavich-rymasheuski`	2025-05-23
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-17023-rimasevskij-oleksij-ivanovic`	2025-05-21
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-fe9661ba19c07266ab02ae6351f1674c016a6996`	2025-05-19
`Person:programId`	US-BRUS	eng	us_ofac_sdn	`ofac-34770`	2025-06-02
`Person:programId`	GB-RUS	eng	gb_hmt_sanctions	`gb-hmt-15013`	2025-07-28
`Person:programId`	NZ-RSA2022		nz_russia_sanctions	`nz-ru-ind-93-aliaksei-rymasheuski`	2025-05-22
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34770	eng	us_ofac_sdn	`ofac-34770`	2023-04-20
`Person:taxNumber`	3290681А146РВ8		ua_nsdc_sanctions	`ua-nsdc-17023-rimasevskij-oleksij-ivanovic`	2024-12-10
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtycy2`	2025-12-29
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtycy3`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-34770`	2025-12-30
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17023-rimasevskij-oleksij-ivanovic`	2024-03-06
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus1070`	2024-05-09
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrky6n2`	2025-12-29
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-34770`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-fe9661ba19c07266ab02ae6351f1674c016a6996`	2024-08-06
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6666-aliaksei-ivanavich-rymasheuski`	2023-04-20
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtycy1`	2025-12-29
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15013`	2023-04-20
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-93-aliaksei-rymasheuski`	2024-03-21
`Person:uniqueEntityId`	NF56LKWBM4P1	eng	us_sam_exclusions	`usgsa-s4mrtycy3`	2024-12-03
`Person:uniqueEntityId`	NF4DTA25KZG4	eng	us_sam_exclusions	`usgsa-s4mrtycy2`	2024-12-03
`Person:uniqueEntityId`	NF2VHADAWZ51	eng	us_sam_exclusions	`usgsa-s4mrtycy1`	2024-12-03

Previous
101 - 147 of 147
Next