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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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Aleksandr Viktorovich NAUMENKO

⚠ Sanctioned · 2 active programs
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.

Identity

Type
person
Country
Belarus
Nationality
Belarus
Role
Commander of the Troops of the North-Western Operational Command of Belarus

Also known as

Aliases
Aleksandr Viktorovich NAUMENKO · Aleksandr Viktorovitj Naumenko; Aleksandr Viktorovich NAUMENKO; Александр Викторович НАУМЕНКО · Александр Викторович Науменко

Designation timeline · 2

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
CA_GAC CA-Belarus Canada GAC: Belarus / 1, Part 1.1 Belarus 16/03/2022 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS0743) Russia 15/03/2022 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 3

UK_OFSICA_GACEU_TRAVEL_BANS

Possible matches in other source lists · 3

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.

NAUMENKO Aleksandr Viktorovich

Belarus / Bélarus
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: aleksandr, naumenko, viktorovich
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Aleksandr Viktorovich Naumenko


Active source list: CH_SECO

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: aleksandr, naumenko, viktorovich
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Александр Викторович НАУМЕНКО


Active source list: EU_FSF

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: aleksandr, naumenko, viktorovich
  • ✓ Both sources report nationality belarus
  • ✗ 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.
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.