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Home › Search › Viachaslau RASSALAI

Viachaslau RASSALAI

⚠ Sanctioned · 4 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.

Identity

Type
person
Country
Belarus
Nationality
Belarus
Date of birth
1981-10-17T00:00:00.000Z
Place of birth
Minsk, Belarus

Also known as

Aliases
Deputy Chairman of the State Military Industrial Committee of the Republic of Belarus · Rassalai · 'RASSALAI · RASSALAI, Viachaslau Yevgenyevich · ['ROSSOLAY · Vgyacheslav Evgenyevich Rossolai · Viachaslau · Viachaslau'] · Viachaslau RASSALAI · Viachaslau Yevgenyevich RASSALAI · Vjačeslav Rossolaj; Vjatjaslau Jauhenjevitj RASSALAJ; Viachaslau Yevgenievich RASSALAI; Вячеслав Евгеньевич РОССОЛАЙ; Vyacheslav Evgenyevich ROSSOLAY; Vjačaslau Rassalaj; Viačeslav Rossolaj; Vjatjeslav Jevgenjevitj ROSSOLAJ; Вячаслаў Яўгеньевіч РАССАЛАЙ · Vyacheslav Evgenievich ROSSOLAI · Vyacheslav Evgenyevich' · Vyacheslav Evgenyevich ROSSOLAY · Vyacheslav RASSALAI · Vyacheslav ROSSOLAY · Yevgenievich · Вячаслаў · Вячаслаў Яўгеньевіч РАССАЛАЙ Вячеслав Евгеньевич РОССОЛАЙ Viachaslau Yevgenievich RASSALAI Vyacheslav Evgenyevich ROSSOLAY Vjatjaslau Jauhenjevitj RASSALAJ Vjatjeslav Jevgenjevitj ROSSOLAJ Vjačaslau Rassalaj Vjačeslav Rossolaj Viačeslav Rossolaj · Вячеслав · Вячеслав Евгеньевич Россолай · Евгеньевич · РАССАЛАЙ · РОССОЛАЙ · Яўгеньевіч

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 20/12/2023 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS1069) Russia 24/03/2022 source ↗
CA_GAC CA-Belarus Canada GAC: Belarus / 1, Part 1.1 Belarus 08/03/2022 source ↗
OFAC_SDN BELARUS-EO14038 OFAC SDN: BELARUS-EO14038 Belarus — source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 18/12/2023 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 7

UK_OFSIOFAC_SDNCH_SECOCA_GACBE_FODUS_TRADE_CSLEU_TRAVEL_BANS
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.