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Kasyanchyk Alina Sergeevna

⚠ Sanctioned · 5 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.

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Identity

Type
person
Country
Belarus / Bélarus
Nationality
Belarus
Date of birth
1998-03-12T00:00:00.000Z
Role
Former Assistant Prosecutor at the Frunzensky District Court in Minsk

Also known as

Aliases
Alina · Alina Sergeevna KASIANCHYK · Alina Sergeevna Kasyanchyk · Alina Sergeevna KASYANCHYK · Alina Sergeevna KASYANCHYK; Alina Siarhejeuna KASIANTJYK; Аліна Сяргееўна КАСЬЯНЧЫК; Alina Sergejevna KASIANTJIK; Алина Сергеевна КАСЬЯНЧИК; Alina Siarhieeuna KASIANCHYK · Alina Siarhieeuna Kasianchyk · Alina Siarhiejeuna KASIANCHYK · Alina Siarhiejeuna KASYANCHUK · Alina Siarhiejeuna KASYANCHYK · former Assistant Prosecutor at the Frunzensky District Court in Minsk · Kasyanchyk · Kasyanchyk Alina Sergeevna · prosecutor at the Minsk City Prosecutor’s Office · Sergeevna · Алiна · Алина · Алина Сергеевна КАСЬЯНЧИК Аліна Сяргееўна КАСЬЯНЧЫК Alina Siarhieeuna KASIANCHYK Alina Sergeevna KASYANCHYK Alina Sergejevna KASIANTJIK Alina Siarhejeuna KASIANTJYK · КАСЬЯНЧИК · КАСЬЯНЧЫК · Сергеевна · Сяргееўна

Designation timeline · 5

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Belarus UK OFSI: Belarus (BEL0113) Belarus 02/12/2021 source ↗
CA_GAC CA-Belarus Canada GAC: Belarus / 1, Part 1 Belarus 02/12/2021 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 02/12/2021 source ↗
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 ↗

Previous designations · 3

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 21/06/2021 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 21/06/2021 07/07/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 8

CA_DFATDBE_FODUK_OFSICH_SECOCA_GACBE_FODBE_FODEU_TRAVEL_BANS

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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 Kasyanchyk Alina Sergeevna sanctioned?

Yes. Kasyanchyk Alina Sergeevna (individual) is subject to 5 active sanctions designations from UK OFSI, Canada GAC, Canada DFATD, Switzerland SECO, BE FOD, the earliest dated 2021-06-21T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Kasyanchyk Alina Sergeevna?

Kasyanchyk Alina Sergeevna is listed by UK OFSI, Canada GAC, Canada DFATD, Switzerland SECO, BE FOD under programs UK-Belarus, CA-Belarus, CA-SEMA. See the designations for the issuing authority and source URL of each.

When was Kasyanchyk Alina Sergeevna first sanctioned?

The earliest active designation amisanctioned indexes is dated 2021-06-21T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Kasyanchyk Alina Sergeevna 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.