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Home › Search › Aleh Mikalaevich BELIAKOU

Aleh Mikalaevich BELIAKOU

⚠ Sanctioned · 1 active program
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Nationality
BY
Role
Head of the Department of ideological work and personnel support at the Ministry of Internal Affairs of Belarus, former Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs

Also known as

Aliases
Aleh Mikalaevich BELIAKOU · Aleh Mikalajevitj BELJAKOU · Oleg Nikolaevich BELIAKOV · Oleg Nikolajevitj BELJAKOV · Oleg Nikolajevitj BELJAKOV; Алег Мікалаевіч БЕЛЯКОЎ; Aleh Mikalajevitj BELJAKOU; Олег Николаевич БЕЛЯКОВ; Aleh Mikalaevich BELIAKOU; Oleg Nikolaevich BELIAKOV · Алег Мікалаевіч БЕЛЯКОЎ · Олег Николаевич БЕЛЯКОВ

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF BLR EU FSF: BLR (2023/419 (OJ L61)) 28/02/2023 source ↗

Previous designations · 1

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

SourceProgramNameRegimeDesignatedDelistedLink
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 2

EU_FSFEU_TRAVEL_BANS

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.

Aleh Mikalaevich Beliakou


Active source list: CH_SECO

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: aleh, beliakou, mikalaevich
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
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 Aleh Mikalaevich BELIAKOU sanctioned?

Yes. Aleh Mikalaevich BELIAKOU (individual) is subject to 1 active sanctions designation from EU FSF, the earliest dated 2023-02-28T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Aleh Mikalaevich BELIAKOU?

Aleh Mikalaevich BELIAKOU is listed by EU FSF under program BLR. See the designations for the issuing authority and source URL of each.

When was Aleh Mikalaevich BELIAKOU first sanctioned?

The earliest active designation amisanctioned indexes is dated 2023-02-28T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Aleh Mikalaevich BELIAKOU 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.