amisanctioned
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.

Home › Search › Aleh Heorhievich KARAZEI

Aleh Heorhievich KARAZEI

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
1979-01-01T00:00:00.000Z
Place of birth
Dzerzhinsky district of the Minsk region, former USSR (now Belarus)
Role
Head of the Prevention Department of the Main Department of Law Enforcement and Prevention of the Public Security Police of the Ministry of Internal Affairs of the Republic of Belarus

Also known as

Aliases
Aleh Heorhievich KARAZIEI · Oleg Georgevich KARAZEI

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Belarus UK OFSI: Belarus (BEL0071) Belarus 18/02/2021 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.