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Andrei Vasilievich GALENKA

⚠ Sanctioned · 2 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

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Identity

Type
person
Nationality
Belarus
Role
(1) Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk (2) Head of the Public Safety Police

Also known as

Aliases
Andrei Vasilievich GALENKA · Andrey · Andrey Vasilievich GALENKA · Galenka · Vasilievich · Андрей · Андрэй · Васiльевiч · Васильевич · ГАЛЕНКА

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Belarus UK OFSI: Belarus (BEL0017) Belarus 31/12/2020 source ↗
CH_SECO CH-Belarus CH SECO: Belarus Belarus 12/10/2020 source ↗

Listed on · 2

UK_OFSICH_SECO
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 Andrei Vasilievich GALENKA sanctioned?

Yes. Andrei Vasilievich GALENKA (individual) is subject to 2 active sanctions designations from UK OFSI, Switzerland SECO, the earliest dated 2020-10-12T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Andrei Vasilievich GALENKA?

Andrei Vasilievich GALENKA is listed by UK OFSI, Switzerland SECO under programs UK-Belarus, CH-Belarus. See the designations for the issuing authority and source URL of each.

When was Andrei Vasilievich GALENKA first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-10-12T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Andrei Vasilievich GALENKA 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.