Aliaksandr Yauhenavich SHATROU
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
Designation timeline · 4
- — Added to Switzerland SECO
CH-Belarus— CH SECO: Belarus Belarus publisher record ↗ - — Added to Canada GAC
CA-Belarus— Canada GAC: Belarus / 1, Part 1.1 Belarus publisher record ↗ - — Added to EU FSF
BLR— EU FSF: BLR (2023/419 (OJ L61)) publisher record ↗ - — Added to OFAC SDN
BELARUS-EO14038— OFAC SDN: BELARUS-EO14038 Belarus publisher record ↗
Sanctions programs · 4
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| 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
Possible matches in other source lists · 2
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
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
Aliaksandr Yauhenavich SHATROU
Active source list: AU_DFAT
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
More sanctioned entities from Belarus
Frequently asked questions
Is Aliaksandr Yauhenavich SHATROU sanctioned?
Yes. Aliaksandr Yauhenavich SHATROU (individual) is subject to 4 active sanctions designations from EU FSF, Canada GAC, Switzerland SECO, OFAC SDN, the earliest dated 2021-07-06T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Aliaksandr Yauhenavich SHATROU?
Aliaksandr Yauhenavich SHATROU is listed by EU FSF, Canada GAC, Switzerland SECO, OFAC SDN under programs BLR, CA-Belarus, CH-Belarus. See the designations for the issuing authority and source URL of each.
When was Aliaksandr Yauhenavich SHATROU first sanctioned?
The earliest active designation amisanctioned indexes is dated 2021-07-06T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Aliaksandr Yauhenavich SHATROU 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.