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Home › Search › Aliaksandr Yauhenavich SHATROU

Aliaksandr Yauhenavich SHATROU

⚠ Sanctioned · 4 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Country
Belarus
Nationality
Belarus
Date of birth
1978-11-09T00:00:00.000Z
Place of birth
Russia

Also known as

Aliases
Aleksandr Jevgenjevitj SJATROV · Aleksandr Shatrov · Aleksandr SHATROV · Alexander · Alexander Evgenevich SHATROV · Alexander Shatrov · Alexander SHATROV · Alexandr · Alexandr Evgenevich SHATROV · Alexandr Evgenevich SHATROV · Aliaksandr SHATROU · Aliaksandr Yauhenavich SHATROU · Aljaksandr Jauhenavitj SJATROU · Alyaksandr SHATROU · Evgenevich · Shatrov · Александр · Александр Евгеньевич ШАТРОВ · Аляксандр · Аляксандр Яўгенавіч ШАТРОЎ · Евгеньевич · ШАТРОВ · ШАТРОЎ · Яўгенавiч

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
EU_FSF BLR EU FSF: BLR (2023/419 (OJ L61)) 28/02/2023 source ↗
CA_GAC CA-Belarus Canada GAC: Belarus / 1, Part 1.1 Belarus 08/03/2022 source ↗
CH_SECO CH-Belarus CH SECO: Belarus Belarus 06/07/2021 source ↗
OFAC_SDN BELARUS-EO14038 OFAC SDN: BELARUS-EO14038 Belarus — source ↗

Listed on · 4

OFAC_SDNEU_FSFCH_SECOCA_GAC

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.

SHATROU Aliaksandr Yauhenavich

Belarus / Bélarus
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: aliaksandr, shatrou, yauhenavich
  • ✗ 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.