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Listed on sanctions / export-control lists

Aleh Heorhievich KARAZIEI

EU financial sanctions

Individual · 1 listing(s)

Aleh Heorhievich KARAZIEI appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2020-12-17EU financial sanctions · listed · Programs: BLR · listed for 5 years Open the source’s official site ↗

EUEU financial sanctions

ProgramsBLR
Listed on2020-12-17
AliasesOleg Georgievich KARAZEI; Алег Георгіевіч КАРАЗЕЙ; Олег Георгиевич КАРАЗЕЙ; Oleg Georgijevitj KARAZEJ; Aleh Heorhievitj KARAZEJ
Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ BLR

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Others designated under the same program — BLR

140 ремонтный заводAla SkuratovitšAleh Anatoljevitj TJARNYSJOUAleh Genadzevich ARLOUAleh KaljadaAleh Mikalajevitj BELJAKOUAleh Mikalajevitj LASJTJYNOUSKIAleh Ramualdavych HERASIMAleh Siarhejevitj HAJDUKEVITJAleksandr Aleksandrovich ZAKHVITSEVICHAleksandr Aleksandrovitj VOLKAleksandr Anatoljevitj RUDENKO