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.

Home › Search › Aliaksandr Dzmitryevich Ahafonau

Aliaksandr Dzmitryevich Ahafonau

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
1982-03-13T00:00:00.000Z

Also known as

Aliases
Agafonov · Alexander · Alexandr · Dmitrievich · АГАФОНАЎ · АГАФОНОВ · Александр · Аляксандр · Дзмiтрыевiч · Дмитриевич

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Belarus CH SECO: Belarus Belarus 06/07/2021 source ↗

Listed on · 1

CH_SECO
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.