Aliaksandr Mikalaevich Tarakanau

Identity

Type: person
Date of birth: 1965-05-19T00:00:00.000Z

Also known as

Aliases

Alexander · Alexander Nikolaevich TARAKANOV; Александр Николаевич ТАРАКАНОВ; Aľaxandr Mikalajevič TARAKANAV; Aljaksandr Tarakanaŭ; Aljaksandr Mikalajevitj TARAKANAU; Аляксандр Мікалаевіч ТАРАКАНАЎ; Aleksandr Nikolajevitj TARAKANOV; Aliaksandr Mikalaevich TARAKANAU · Judge of Shklov District Court · Mogilev Region · Nikolaevich · Tarakanov · Александр · Аляксандр · Аляксандр Мікалаевіч ТАРАКАНАЎ Александр Николаевич ТАРАКАНОВ Alexander Nikolaevich TARAKANOV Aliaksandr Mikalaevich TARAKANAU Aleksandr Nikolajevitj TARAKANOV Aljaksandr Mikalajevitj TARAKANAU Aľaxandr Mikalajevič TARAKANAV Aljaksandr Tarakanaŭ · Мiкалаевiч · Николаевич · ТАРАКАНАЎ · ТАРАКАНОВ

Sanctions programs · 3

Source	Program	Name	Regime	Designated	Link
CH_SECO	CH-Belarus	CH SECO: Belarus	Belarus	14/08/2023	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	03/08/2023	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	source ↗

Listed on · 3

CH_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.

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.