Karazei Aleh Heorhievich
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.
Identity
- Type
- person
- Country
- Belarus / Bélarus
- Nationality
- BLR
- Date of birth
- 1979-01-01T00:00:00.000Z
- Place of birth
- Dzerzhinsky district of the Minsk region, former USSR (now Belarus)
- Role
- Head of the Prevention Department of the Main Department of Law Enforcement and Prevention of the Public Security Police of the Ministry of Internal Affairs of the Republic of Belarus
Also known as
Designation timeline · 6
- — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to UK OFSI
UK-Belarus— UK OFSI: Belarus (BEL0071) Belarus publisher record ↗ - — Added to Switzerland SECO
CH-Belarus— CH SECO: Belarus Belarus publisher record ↗ - — Added to EU FSF
BLR— EU FSF: BLR (2022/300 (OJ L46)) publisher record ↗ - — Added to Canada GAC
CA-Belarus— Canada GAC: Belarus / 1, Part 1 Belarus publisher record ↗ - — Added to Canada DFATD
CA-SEMA— Canada Special Economic Measures Act Targeted-economic publisher record ↗
Sanctions programs · 6
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CA_GAC | CA-Belarus | Canada GAC: Belarus / 1, Part 1 | Belarus | 04/08/2023 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 04/08/2023 | source ↗ |
| EU_FSF | BLR | EU FSF: BLR (2022/300 (OJ L46)) | 25/02/2022 | source ↗ | |
| CH_SECO | CH-Belarus | CH SECO: Belarus | Belarus | 19/03/2021 | source ↗ |
| UK_OFSI | UK-Belarus | UK OFSI: Belarus (BEL0071) | Belarus | 18/02/2021 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 17/12/2020 | source ↗ |
Previous designations · 3
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 17/12/2020 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 17/12/2020 | 10/06/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 9
More sanctioned entities from Belarus / Bélarus
Frequently asked questions
Is Karazei Aleh Heorhievich sanctioned?
Yes. Karazei Aleh Heorhievich (individual) is subject to 6 active sanctions designations from Canada GAC, Canada DFATD, EU FSF, Switzerland SECO, UK OFSI, BE FOD, the earliest dated 2020-12-17T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Karazei Aleh Heorhievich?
Karazei Aleh Heorhievich is listed by Canada GAC, Canada DFATD, EU FSF, Switzerland SECO, UK OFSI, BE FOD under programs CA-Belarus, CA-SEMA, BLR. See the designations for the issuing authority and source URL of each.
When was Karazei Aleh Heorhievich first sanctioned?
The earliest active designation amisanctioned indexes is dated 2020-12-17T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Karazei Aleh Heorhievich 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.