Alexey Nikolaevich AVRAMENKO

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
Nationality: BLR
Date of birth: 1977-05-11T00:00:00.000Z
Place of birth: Minsk

Also known as

Aliases

Aleksej Nikolajevitj AVRAMENKO · Aleksey' · Aleksey AVRAMENKO · Aleksey Nikolaevich'] · Aleksey Nikolaevich AVRAMENKO · Alexey · Alexey Nikolaevich' · Alexey Nikolaevich AVRAMENKO · Alexey Nikolaevich AVRAMENKO · Aliaksei Mikalaevich AURAMENKA · Aliaksei Mikalaevich AURAMENKA · Aliaksei Mikalaevich AURAMENKA; Aljaksej Mikalajevitj AURAMENKA; Аляксей Мікалаевіч АЎРАМЕНКА; Alexey Nikolaevich AVRAMENKO; Aleksej Nikolajevitj AVRAMENKO; Алексей Николаевич АВРАМЕНКО · Aljaksej Mikalajevitj AURAMENKA · AURAMENKA, Aliaksei Mikalaevich · Avramenko · 'AVRAMENKO · ['AVRAMENKO · Minister of Transport and \nCommunications · Nikolaevich · АВРАМЕНКО · Алексей · Алексей Николаевич АВРАМЕНКО · Алексей Николаевич АВРАМЕНКО Аляксей Мікалаевіч АЎРАМЕНКА Alexey Nikolaevich AVRAMENKO Aliaksei Mikalaevich AURAMENKA Aleksej Nikolajevitj AVRAMENKO Aljaksej Mikalajevitj AURAMENKA · Аляксей · Аляксей Мікалаевіч АЎРАМЕНКА · АЎРАМЕНКА · Мiкалаевiч · Николаевич

Sanctions programs · 6

Source	Program	Name	Regime	Designated	Link
CH_SECO	CH-Belarus	CH SECO: Belarus	Belarus	06/07/2021	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	21/06/2021	source ↗
EU_FSF	BLR	EU FSF: BLR (2021/997 (OJ L219I))		21/06/2021	source ↗
OFAC_SDN	BELARUS-EO14038	OFAC SDN: BELARUS-EO14038	Belarus	—	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	source ↗
US_TRADE_CSL	US-CSL	US Consolidated Screening List (OFAC + BIS + DDTC + State)	US (consolidated)	—	source ↗

Listed on · 6

BE_FODOFAC_SDNEU_FSFCH_SECOUS_TRADE_CSLEU_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.

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.