amisanctioned
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Andrei Aliakseevich RYBAKOU

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
BY
Date of birth
1976-07-11T00:00:00.000Z
Place of birth
Mogilev, BELARUS
Role
Director General of OAO Belaruskali. Former Chairman of the Belarusian State Concern for Oil and Chemistry (Belneftekhim)

Also known as

Aliases
Alekseevich · Andrei · Andrei Alekseevich RYBAKOV · Andrei Aliakseevich RYBAKOU · Andrej Rybakou · Andrej Rybakov · Rybakov · Алексеевич · Аляксеевіч · Андрей · Андрей Алексеевич РЫБАКОВ · Андрэй · Андрэй Аляксеевіч РЫБАКОЎ · РЫБАКОВ · РЫБАКОЎ

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Belarus CH SECO: Belarus Belarus 20/12/2024 source ↗
EU_FSF BLR EU FSF: BLR (2024/3177 (OJ L16122024)) 16/12/2024 source ↗

Listed on · 2

EU_FSFCH_SECO
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.