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 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.

Identity

Type
person
Country
Belarus
Nationality
Belarus
Date of birth
1979-01-09T00:00:00.000Z

Also known as

Aliases
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

Designation timeline · 2

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
CA_GAC CA-Belarus Canada GAC: Belarus / 1, Part 1 Belarus 12/04/2024 source ↗
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 · 4

CH_SECOCA_GACBE_FODEU_TRAVEL_BANS

Possible matches in other source lists · 1

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.

KARNIENKA Aliaksandr Uladzimirovich

Belarus / Bélarus
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: aliaksandr, karnienka, uladzimirovich
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
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.