Statements: Aliaksei Mikalaevich Auramenka

Canonical ID: Q60626586 · 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:firstName`	Aliaksei	eng	gb_hmt_sanctions	`gb-hmt-14118`	2023-04-20
`Person:firstName`	Alexey	eng	us_ofac_sdn	`ofac-32747`	2023-04-20
`Person:firstName`	Аляксей	rus	us_ofac_sdn	`ofac-32747`	2023-04-20
`Person:firstName`	Aliaksei	eng	us_ofac_sdn	`ofac-32747`	2023-04-20
`Person:firstName`	Aleksey Nikolayevich		ca_dfatd_sema_sanctions	`ca-sema-33a8a5fcf5a77da8dcc4c74efd384d3bd720c8d2`	2024-08-06
`Person:firstName`	Аляксей	bel	ch_seco_sanctions	`ch-seco-46026`	2023-04-20
`Person:firstName`	ALIAKSEI MIKALAEVICH	eng	us_sam_exclusions	`usgsa-s4mrhw8hw`	2024-06-14
`Person:firstName`	Алексей	rus	ch_seco_sanctions	`ch-seco-46026`	2023-04-20
`Person:firstName`	Aliaksei Mikalaevich	fra	mc_fund_freezes	`mc-freezes-cba431c376039d6872f293850353b39c23517ba3`	2024-08-14
`Person:gender`	male		wikidata	`Q60626586`	2023-07-18
`Person:gender`	male		mc_fund_freezes	`mc-freezes-cba431c376039d6872f293850353b39c23517ba3`	2024-08-14
`Person:gender`	male		us_ofac_sdn	`ofac-32747`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-bel0100`	2026-01-08
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-14118`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-46026`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-3592`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-0fbb0d641a52a71bdbf1629187bc4de356ae1113`	2025-12-01
`Person:gender`	male		eu_fsf	`eu-fsf-eu-6455-84`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-130511`	2023-04-20
`Person:id`	0c0dd99fa24e599871faffa103a6805e9a6cb25f		mc_fund_freezes	`mc-freezes-cba431c376039d6872f293850353b39c23517ba3`	2024-08-27
`Person:id`	b640845407a5a67927592f5dc3e246ed217de416		us_sam_exclusions	`usgsa-s4mrtyh4j`	2026-01-06
`Person:id`	53ac66afc445610e44767e53b3af448908fbf866		us_sam_exclusions	`usgsa-s4mrtyh4h`	2026-01-06
`Person:id`	850dc8ddb127553ec6c53840133bcc3335be70fb		be_fod_sanctions	`be-fod-0fbb0d641a52a71bdbf1629187bc4de356ae1113`	2025-12-01
`Person:id`	4b4e89c819dccbaf51ac86a0efdd3545b4d3972f		wd_peps	`Q60626586`	2026-01-15
`Person:id`	aba6e4dea78e7ef189e9cedd4ae4a2168621d382		gb_hmt_sanctions	`gb-hmt-14118`	2026-01-28
`LegalEntity:id`	380cf48428b14b12d0f36edfd8bad96b16f4500c		lt_fiu_freezes	`ltfiu-sanctioned-aliaksei-mikalaevich-auramenka`	2023-12-18
`Person:id`	0fa400c26369946cff24d32edaa92c34e912f279		wd_curated	`Q60626586`	2024-04-08
`Person:id`	0ea9da4b7fae4f217df8de82d0dd011f0519d8d4		us_sam_exclusions	`usgsa-s4mrhw8hw`	2026-01-06
`Person:id`	34feb22fd769e279495426f7504251c800787194		us_ofac_sdn	`ofac-32747`	2026-01-26
`Person:id`	68d3de6c430328850bfa214605b0b50f0f79dbef		us_sam_exclusions	`usgsa-s4mrtyh4g`	2026-01-06
`Person:id`	4c9b45c89e8da49eefb62d23c864b56ecd92e975		ca_dfatd_sema_sanctions	`ca-sema-33a8a5fcf5a77da8dcc4c74efd384d3bd720c8d2`	2025-05-19
`Person:id`	9f7b61c73d7f0b6ffe97f431f37caf66a486ce18		gb_hmt_sanctions	`gb-hmt-14118`	2026-01-28
`Person:id`	5a979a5978b6368b8dc77bda094a3c28fdef39d6		gb_hmt_sanctions	`gb-hmt-14118`	2026-01-28
`Person:id`	a793121dc3a99eb6574f24684e344eb784a50967		gb_fcdo_sanctions	`gb-fcdo-bel0100`	2026-01-07
`Person:id`	10ad9a10f2888f49800c15830e658295677ed582		fr_tresor_gels_avoir	`fr-ga-3592`	2026-01-06
`Person:id`	69ddd3a03085cbc2bd44f9cebf15ae4448fb7b5e		gb_fcdo_sanctions	`gb-fcdo-bel0100`	2026-01-09
`Person:id`	8ec5d5deb73264609ec1d32886b11893348d944a		gb_fcdo_sanctions	`gb-fcdo-bel0100`	2026-01-09
`Person:id`	a03238a0922918f8803c97586ff4370743fc8f98		gb_fcdo_sanctions	`gb-fcdo-bel0100`	2026-01-09
`Person:id`	8f2f9a7a55b3eb56018f4e69c1b5d2cec922e15e		gb_fcdo_sanctions	`gb-fcdo-bel0100`	2026-01-09
`Person:id`	1723af527aeed2e56ba6bb16f312681a1f0a7b0c		gb_fcdo_sanctions	`gb-fcdo-bel0100`	2026-01-09
`Person:id`	f6c1772f4b1dc20ae9bd94150109175e2a0551d2		gb_fcdo_sanctions	`gb-fcdo-bel0100`	2026-01-09
`Person:id`	11e9c573180eb9b8e961d4f9ea62529575a70331		gb_hmt_sanctions	`gb-hmt-14118`	2026-01-28
`Person:id`	b5f73cfc437d9aa49624c79d7bcb8f95bf7cd970		gb_hmt_sanctions	`gb-hmt-14118`	2026-01-28
`Person:id`	7b99e8c599d5b759ee18d05457cc92a8f47f9e2f		us_trade_csl	`ofac-32747`	2026-01-06
`Person:id`	12f8307ba3ee0571419b4a008e589c53aceb070f		eu_fsf	`eu-fsf-eu-6455-84`	2026-02-16
`Person:id`	0665154387b38df4ed62e8853cedb9b68c995351		eu_travel_bans	`eu-tb-logical-130511`	2023-07-27
`Person:id`	18b7f605adcac543e60e539804a159a4e6db764b		wikidata	`Q60626586`	2026-01-06
`Person:id`	1a78eef1d50966cc045831752ab7323d0e80c6dc		gb_hmt_sanctions	`gb-hmt-14118`	2026-01-28
`Person:id`	fd24be30a051facc8f3b9bcf07b4dbb1f18413d6		ext_us_ofac_press_releases	`ofac-pr-6a1b75492f1486a25a6a4588090d2445aa3cadaa`	2026-01-06
`Person:id`	2f4215d7617ccb2e47ffa0ff843575ad9a841447		ch_seco_sanctions	`ch-seco-46026`	2026-01-08
`Person:idNumber`	3110577A020PB2		eu_fsf	`eu-fsf-eu-6455-84`	2023-04-20
`Person:idNumber`	3110577A020PB2	fra	fr_tresor_gels_avoir	`fr-ga-3592`	2023-04-20
`Person:idNumber`	MP3102183		eu_fsf	`eu-fsf-eu-6455-84`	2023-04-20
`Person:idNumber`	3110577A020PB2	eng	us_ofac_sdn	`ofac-32747`	2023-04-20
`Person:idNumber`	3110577A020PB2		ch_seco_sanctions	`ch-seco-46026`	2026-01-08
`Person:lastName`	Auramenka	eng	gb_fcdo_sanctions	`gb-fcdo-bel0100`	2024-05-09
`Person:lastName`	AVRAMENKO	eng	us_sam_exclusions	`usgsa-s4mrtyh4h`	2024-11-02
`Person:lastName`	AVRAMENKO	eng	us_sam_exclusions	`usgsa-s4mrtyh4j`	2024-11-02
`Person:lastName`	Avramenko	eng	gb_hmt_sanctions	`gb-hmt-14118`	2023-04-20
`Person:lastName`	Avramenko	rus	ch_seco_sanctions	`ch-seco-46026`	2023-04-20
`Person:lastName`	Авраменко	rus	us_ofac_sdn	`ofac-32747`	2023-04-20
`Person:lastName`	Auramenka	eng	gb_hmt_sanctions	`gb-hmt-14118`	2023-04-20
`Person:lastName`	AURAMENKA	eng	us_sam_exclusions	`usgsa-s4mrhw8hw`	2024-06-14
`Person:lastName`	AURAMENKA	fra	mc_fund_freezes	`mc-freezes-cba431c376039d6872f293850353b39c23517ba3`	2024-08-14
`Person:lastName`	AURAMENKA	fra	fr_tresor_gels_avoir	`fr-ga-3592`	2023-04-20
`Person:lastName`	АЎРАМЕНКА	bel	ch_seco_sanctions	`ch-seco-46026`	2023-04-20
`Person:lastName`	Auramenka	eng	us_ofac_sdn	`ofac-32747`	2023-04-20
`Person:lastName`	Avramenko	eng	gb_fcdo_sanctions	`gb-fcdo-bel0100`	2024-05-09
`Person:lastName`	AVRAMENKO	eng	us_sam_exclusions	`usgsa-s4mrtyh4g`	2024-11-02
`Person:lastName`	Avramenko	eng	us_ofac_sdn	`ofac-32747`	2023-04-20
`Person:lastName`	Avramenko		ca_dfatd_sema_sanctions	`ca-sema-33a8a5fcf5a77da8dcc4c74efd384d3bd720c8d2`	2024-08-06
`Person:lastName`	Аўраменка	rus	us_ofac_sdn	`ofac-32747`	2023-04-20
`Person:lastName`	АВРАМЕНКО	rus	ch_seco_sanctions	`ch-seco-46026`	2023-04-20
`Person:lastName`	Auramenka		ch_seco_sanctions	`ch-seco-46026`	2023-04-20
`Person:middleName`	Николаевич	rus	us_ofac_sdn	`ofac-32747`	2024-10-11
`Person:middleName`	Мiкалаевiч	rus	us_ofac_sdn	`ofac-32747`	2024-10-11
`Person:middleName`	Mikalaevich	eng	us_ofac_sdn	`ofac-32747`	2024-10-11
`Person:middleName`	Nikolaevich	eng	us_ofac_sdn	`ofac-32747`	2024-10-11
`Person:modifiedAt`	2021-06-21		gb_hmt_sanctions	`gb-hmt-14118`	2024-10-14
`Person:modifiedAt`	2021-06-21		eu_fsf	`eu-fsf-eu-6455-84`	2025-05-13
`Person:modifiedAt`	2021-07-07		ch_seco_sanctions	`ch-seco-46026`	2023-04-20
`Person:name`	Alexey Nikolaevich AVRAMENKO		be_fod_sanctions	`be-fod-0fbb0d641a52a71bdbf1629187bc4de356ae1113`	2025-12-01
`Person:name`	Aliaksei Mikalaevich Auramenka	eng	gb_hmt_sanctions	`gb-hmt-14118`	2023-04-20
`Person:name`	ALEXEY NIKOLAEVICH AVRAMENKO	eng	us_sam_exclusions	`usgsa-s4mrtyh4g`	2024-11-02
`Person:name`	ALIAKSEI MIKALAEVICH AURAMENKA	eng	us_sam_exclusions	`usgsa-s4mrhw8hw`	2024-06-14
`Person:name`	ALEKSEY AVRAMENKO	eng	us_sam_exclusions	`usgsa-s4mrtyh4h`	2024-11-02
`Person:name`	ALEKSEY NIKOLAEVICH AVRAMENKO	eng	us_sam_exclusions	`usgsa-s4mrtyh4j`	2024-11-02
`Person:name`	Aliaksei Mikalaevich Auramenka	eng	ext_us_ofac_press_releases	`ofac-pr-6a1b75492f1486a25a6a4588090d2445aa3cadaa`	2025-12-31
`Person:name`	Aliaksei Mikalaevich AURAMENKA		be_fod_sanctions	`be-fod-0fbb0d641a52a71bdbf1629187bc4de356ae1113`	2025-12-01
`Person:name`	Алексей Николаевич АВРАМЕНКО		be_fod_sanctions	`be-fod-0fbb0d641a52a71bdbf1629187bc4de356ae1113`	2025-12-01
`Person:name`	Aljaksej Mikalajevitj AURAMENKA		be_fod_sanctions	`be-fod-0fbb0d641a52a71bdbf1629187bc4de356ae1113`	2025-12-01
`Person:name`	Aleksej Nikolajevitj AVRAMENKO		be_fod_sanctions	`be-fod-0fbb0d641a52a71bdbf1629187bc4de356ae1113`	2025-12-01
`Person:name`	Аляксей Мікалаевіч АЎРАМЕНКА		be_fod_sanctions	`be-fod-0fbb0d641a52a71bdbf1629187bc4de356ae1113`	2025-12-01
`Person:name`	Aliaksei Mikalaevich Auramenka	eng	us_ofac_sdn	`ofac-32747`	2023-04-20
`Person:name`	Аляксей Мiкалаевiч Аўраменка	rus	us_ofac_sdn	`ofac-32747`	2023-04-20
`Person:name`	Aleksey Nikolayevich Avramenko		ca_dfatd_sema_sanctions	`ca-sema-33a8a5fcf5a77da8dcc4c74efd384d3bd720c8d2`	2024-08-06
`Person:name`	Alexey Nikolaevich Avramenko	eng	gb_fcdo_sanctions	`gb-fcdo-bel0100`	2024-05-09
`Person:name`	Aliaksei Mikalaevich Avramenko	eng	gb_fcdo_sanctions	`gb-fcdo-bel0100`	2024-05-09
`Person:name`	Alexey Nikolaevich Auramenka	eng	gb_fcdo_sanctions	`gb-fcdo-bel0100`	2024-05-09
`Person:name`	Aleksey Nikolaevich Avramenko	eng	gb_fcdo_sanctions	`gb-fcdo-bel0100`	2024-05-09

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