Aliaksandr Mikalaevich Tarakanau

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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

Designation timeline · 1

14 Aug 2023 Added to Switzerland SECO CH-Belarus CH SECO: Belarus Belarus publisher record ↗

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
CH_SECO	CH-Belarus	CH SECO: Belarus	Belarus	14/08/2023	source ↗

Previous designations · 2

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

Source	Program	Name	Regime	Designated	Delisted	Link
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	03/08/2023	10/06/2026	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban		19/05/2026	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.

Frequently asked questions

Is Aliaksandr Mikalaevich Tarakanau sanctioned?

Yes. Aliaksandr Mikalaevich Tarakanau (individual) is subject to 1 active sanctions designation from Switzerland SECO, the earliest dated 2023-08-14T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Aliaksandr Mikalaevich Tarakanau?

Aliaksandr Mikalaevich Tarakanau is listed by Switzerland SECO under program CH-Belarus. See the designations for the issuing authority and source URL of each.

When was Aliaksandr Mikalaevich Tarakanau first sanctioned?

The earliest active designation amisanctioned indexes is dated 2023-08-14T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Aliaksandr Mikalaevich Tarakanau is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.