amisanctioned
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Aliaksandr Viachaslavavich ASTREIKA

⚠ Sanctioned · 3 active programs

Identity

Type
person
Nationality
BLR
Date of birth
1971-12-22T00:00:00.000Z
Place of birth
Kapyl
Role
(1) Former Head of the Department of Internal Affairs of Brest Oblast Executive Committee (2) Head of the Internal Affairs Directorate of the Minsk Oblast Executive Committee

Also known as

Aliases
Alexander · Alexander Viacheslavovich Astreiko · Alexandr Viacheslavovich ASTREIKO; Александр Вячеславович АСТРЕЙКО; Aliaksandr Viachaslavavich ASTREIKA; Alexander Viacheslavovich ASTREIKO; Alexandr Vjatjeslavovitj ASTREJKO; Аляксандр Вячаслававіч АСТРЭЙКА; Aljaksandr Vjatjaslavavitj ASTREJKA · Aliaksandr Viachaslavavich Astreika · Aliaksandr Viachaslavavich Astreiko · Astreiko · Former Head of the Department of Internal Affairs of Brest Region/Oblast Executive Committee · Head of the Department of Internal Affairs of the Minsk Region/Oblast Executive Committee · Major-General of Militia (police force) · Viacheslavovich · Александр · Александр Вячеславович АСТРЕЙКО Аляксандр Вячаслававіч АСТРЭЙКА Aliaksandr Viachaslavavich ASTREIKA Alexander Viacheslavovich ASTREIKO Alexandr Vjatjeslavovitj ASTREJKO Aljaksandr Vjatjaslavavitj ASTREJKA Alexandr Viacheslavovich ASTREIKO · Аляксандр · АСТРЕЙКО · АСТРЭЙКА · Вячаслававiч · Вячеславович

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Belarus UK OFSI: Belarus (BEL0021) Belarus 31/12/2020 source ↗
CH_SECO CH-Belarus CH SECO: Belarus Belarus 12/10/2020 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 02/10/2020 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 02/10/2020 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗

Listed on · 5

BE_FODUK_OFSICH_SECOBE_FODEU_TRAVEL_BANS
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.
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