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Home › Search › Andrei Alekseevich RYBAKOV

Andrei Alekseevich RYBAKOV

⚠ Sanctioned · 4 active programs

Identity

Type
person
Nationality
BLR BLR
Date of birth
1976-07-11T00:00:00.000Z
Place of birth
Mohiliow Mogilev
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 Alekseevich RYBAKOV; Andrej Rybakou; Андрей Алексеевич РЫБАКОВ; Андрэй Аляксеевіч РЫБАКОЎ; Andrej Rybakov; Andrei Aliakseevich RYBAKOU · Andrei Aliakseevich RYBAKOU · Andrei RYBAKOU · Andrej Rybakou · Andrej Rybakov · Director General of OAO Belaruskali.\nFormer Chairman of the Belarusian State Concern for Oil and Chemistry (Belneftekhim) · Rybakov · Алексеевич · Аляксеевіч · Андрей · Андрей Алексеевич РЫБАКОВ · Андрей Алексеевич РЫБАКОВ Андрэй Аляксеевіч РЫБАКОЎ Andrei Alekseevich RYBAKOV Andrei Aliakseevich RYBAKOU Andrej Rybakov Andrej Rybakou · Андрэй · Андрэй Аляксеевіч РЫБАКОЎ · РЫБАКОВ · РЫБАКОЎ

Sanctions programs · 6

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 ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 16/12/2024 source ↗
OFAC_SDN BELARUS OFAC SDN: BELARUS Belarus — source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 16/12/2024 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 6

BE_FODOFAC_SDNEU_FSFCH_SECOBE_FODEU_TRAVEL_BANS

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.

RYBAKOV, Andrei Alekseevich

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: alekseevich, andrei, rybakov
  • ✗ Nationalities differ (blr blr vs belarus)
  • ✗ 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.