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Aleg Balyakau

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Belarus
Role
(1) Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs (2) Deputy Head of the Department for the Execution of Punishments of the Ministry of Internal Affairs

Also known as

Aliases
Aleg Nikolaevich Balyakau · Aleg Nikolaevich Beliakov · Aleg Nikolaevich Belyakov · Oleg Belyakov · Oleg Nikolaevich Balyakau · Oleg Nikolaevich Beliakov · Oleg Nikolaevich Belyakov

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Belarus UK OFSI: Belarus (BEL0106) Belarus 21/06/2021 source ↗

Listed on · 1

UK_OFSI
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.