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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Alieg Anatolevich Charnyshou

⚠ Sanctioned · 2 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.

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Identity

Type
person
Role
Deputy Chairman of Belarus's Presidium of the National Academy of Sciences

Also known as

Aliases
Aleh Anatolievich Charnyshou · Aleh Anatolievich CHERNYSHEV · Aleh Cernysev · Aleh CERNYSEV · Alieg Anatolevich Charnyshou · Alieg Anatolevich CHERNYSHEV · Anatolievich · Chernyshev · Oleg · Oleg Anatolevich Chernysov · Oleg Anatolevich CHERNYSOV · Oleg Anatolievich Charnyshou · Oleg Anatolievich CHERNYSHEV · Алег · Анатольевiч · Анатольевич · Олег · ЧАРНЫШОЎ · ЧЕРНЫШЕВ

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Belarus UK Sanctions List: Belarus (BEL0031) Belarus 31/12/2020 source ↗
CH_SECO CH-Belarus CH SECO: Belarus Belarus source ↗

Listed on · 3

UK_OFSICH_SECOGB_FCDO_SANCTIONS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Alieg Anatolevich Charnyshou


Active source list: CH_SECO

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: alieg, anatolevich, charnyshou
  • ✗ Neither source published nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): belarus
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 Alieg Anatolevich Charnyshou sanctioned?

Yes. Alieg Anatolevich Charnyshou (individual) is subject to 2 active sanctions designations from UK OFSI, Switzerland SECO, the earliest dated 2020-12-31T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Alieg Anatolevich Charnyshou?

Alieg Anatolevich Charnyshou is listed by UK OFSI, Switzerland SECO under programs UK-Belarus, CH-Belarus. See the designations for the issuing authority and source URL of each.

When was Alieg Anatolevich Charnyshou first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-12-31T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Alieg Anatolevich Charnyshou 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.