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Home › Search › Alexander Mikhailovich ALESHKEVICH

Alexander Mikhailovich ALESHKEVICH

⚠ Sanctioned · 1 active program

Identity

Type
person
Role
(1) Former First Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk (2) Head of Criminal Police (3) Currently Head of the Leninsky District Internal Affairs Directorate of Misk

Also known as

Aliases
Alexander Mikhailovich ALIASHKEVICH · Aliaksandr Mikhailavich ALESHKEVICH · Aliaksandr Mikhailavich ALIASHKEVICH

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Belarus UK OFSI: Belarus (BEL0016) Belarus 31/12/2020 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.