Oleg Vladimirovitj CHOROSJKO

Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type: person
Nationality: BY
Date of birth: 1977-05-22T00:00:00.000Z

Also known as

Aliases

Aleg Horoška · Aleg Uladzimiravič CHOROŠKA · Aleg Uladzimiravič CHOROŠKA; Oleg Vladimirovitj CHOROSJKO; Алег Уладзіміравіч ХОРОШКА; Oleg Vladimirovich KHOROSHKO; Aleg Horoška; Олег Владимирович ХОРОШКО; Aleh Uladzimiravitj CHOROSJKA; Aleh Choroška; Aleg Uladzimiravich KHOROSHKA · Aleg Uladzimiravich KHOROSHKA · Aleh Choroška · Aleh Uladzimiravitj CHOROSJKA · Judge of Gomel Regional Court · Khoroshko · Oleg · Oleg Vladimirovich KHOROSHKO · Oleg Vladimirovitj CHOROSJKO · Vladimirovich · Алег · Алег Уладзіміравіч ХОРОШКА · Алег Уладзіміравіч ХОРОШКА Олег Владимирович ХОРОШКО Oleg Vladimirovich KHOROSHKO Aleg Uladzimiravich KHOROSHKA Oleg Vladimirovitj CHOROSJKO Aleh Uladzimiravitj CHOROSJKA Aleg Uladzimiravič CHOROŠKA Aleh Choroška Aleg Horoška · Владимирович · Олег · Олег Владимирович ХОРОШКО · Уладзiмiравiч · ХОРОШКА · ХОРОШКО

Designation timeline · 2

3 Aug 2023 Added to EU FSF BLR EU FSF: BLR (2023/1591 (OJ L195 I)) publisher record ↗
14 Aug 2023 Added to Switzerland SECO CH-Belarus CH SECO: Belarus Belarus publisher record ↗

Sanctions programs · 2

Source	Program	Name	Regime	Designated	Link
CH_SECO	CH-Belarus	CH SECO: Belarus	Belarus	14/08/2023	source ↗
EU_FSF	BLR	EU FSF: BLR (2023/1591 (OJ L195 I))		03/08/2023	source ↗

Previous designations · 2

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

Source	Program	Name	Regime	Designated	Delisted	Link
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	03/08/2023	10/06/2026	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban		19/05/2026	source ↗

Listed on · 4

EU_FSFCH_SECOBE_FODEU_TRAVEL_BANS

Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Oleg Vladimirovitj CHOROSJKO sanctioned?

Yes. Oleg Vladimirovitj CHOROSJKO (individual) is subject to 2 active sanctions designations from Switzerland SECO, EU FSF, the earliest dated 2023-08-03T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Oleg Vladimirovitj CHOROSJKO?

Oleg Vladimirovitj CHOROSJKO is listed by Switzerland SECO, EU FSF under programs CH-Belarus, BLR. See the designations for the issuing authority and source URL of each.

When was Oleg Vladimirovitj CHOROSJKO first sanctioned?

The earliest active designation amisanctioned indexes is dated 2023-08-03T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Oleg Vladimirovitj CHOROSJKO is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.