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.
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Aliaksandr Uladzimirovich Karnienka
Aliaksandr Uladzimirovich Karnienka
⚠ Sanctioned · 2 active programs
Possible identity match(70% confidence)
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Aleksander/ Aleksandr or Alexander /Alexandr Vladimirovich Karnienko · Alexander · Alexander Vladimirovich KORNIENKO; Aliaksandr Uladzimirovich KARNIENKA; Аляксандр Уладзіміравіч КАРНІЕНКА; Aľaxandr Uladzimiravič KARNIENKA; Aleksandr Vladimirovitj KORNIJENKO; Aljaksandr Uladzimiravitj KARNIJENKA; Александр Владимирович КОРНИЕНКО; Aljaksandr Karnijenka · Aliaksandr Uladzimirovich KARNIENKA · Belarusian: Александр Владимиравич КАРНИЕНКА · Department of Internal Affairs of the Slutsk District Executive Committee · Former head of the Penal Colony IK-17 Shklov · Kornienko · Lieutenant Colonel of the Internal Service\n\nDistrict Inspector · Russian: Александр Владимирович Карниенко or Карниенка · Vladimirovich · Александр · Аляксандр · Аляксандр Уладзіміравіч КАРНІЕНКА
Александр Владимирович КОРНИЕНКО
Alexander Vladimirovich KORNIENKO
Aliaksandr Uladzimirovich KARNIENKA
Aleksandr Vladimirovitj KORNIJENKO
Aljaksandr Uladzimiravitj KARNIJENKA
Aľaxandr Uladzimiravič KARNIENKA
Aljaksandr Karnijenka · Владимирович · КАРНIЕНКА · КОРНИЕНКО · Уладзiмiравiч
Records in other sanctions lists with high name overlap that
may describe the same person.
We have not aggregated these into the record above because
date of birth, nationality, or both were not published by one or more sources.
Review each below and verify identity against the source record before treating
as the same individual.
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 Uladzimirovich Karnienka sanctioned?
Yes. Aliaksandr Uladzimirovich Karnienka (individual) is subject to 2 active sanctions designations from Canada GAC, 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 Uladzimirovich Karnienka?
Aliaksandr Uladzimirovich Karnienka is listed by Canada GAC, Switzerland SECO under programs CA-Belarus, CH-Belarus. See the designations for the issuing authority and source URL of each.
When was Aliaksandr Uladzimirovich Karnienka 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 Uladzimirovich Karnienka 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.