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.

Aleksandr Borisovich DAVIDIUK

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
UKR
Date of birth
1973-05-04T00:00:00.000Z
Place of birth
Novograd-Volynsky

Also known as

Aliases
Aleksandr · Aleksandr Borisovitj DAVIDJUK; Aleksandr Borisovich DAVIDIUK; Aliaksandr Barysavich DAVIDZIUK; Aljaksandr Barysavitj DAVIDZIUK; Александр Борисович ДАВИДЮК; Аляксандр Барысавіч ДАВІДЗЮК · Borisovich · Davidiuk · Head of the Lida Border Detachment · Military Unit 1234 (appointed on 27 September 2016) · State Border Delegate\n\nMember of Lida District Council of Deputies of the 28th convocation (took office on 2 February 2018) · Александр · Александр Борисович ДАВИДЮК Аляксандр Барысавіч ДАВІДЗЮК Aleksandr Borisovich DAVIDIUK Aliaksandr Barysavich DAVIDZIUK Aleksandr Borisovitj DAVIDJUK Aljaksandr Barysavitj DAVIDZIUK · Аляксандр · Барысавiч · Борисович · ДАВIДЗЮК · ДАВИДЮК

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Belarus CH SECO: Belarus Belarus 17/12/2021 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 02/12/2021 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗

Listed on · 3

BE_FODCH_SECOEU_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.
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.