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Listed on sanctions / export-control lists

Aljaksandr Karnijenka

EU financial sanctions

Individual · 1 listing(s)

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

List coverage and timeline

2023-08-03EU financial sanctions · listed · Programs: BLR · listed for 3 years Open the source’s official site ↗

EUEU financial sanctions

ProgramsBLR
Listed on2023-08-03
AliasesAľaxandr Uladzimiravič KARNIENKA; Aljaksandr Uladzimiravitj KARNIJENKA; Aleksandr Vladimirovitj KORNIJENKO; Александр Владимирович КОРНИЕНКО; Alexander Vladimirovich KORNIENKO; Aliaksandr Uladzimirovich KARNIENKA; Аляксандр Уладзіміравіч КАРНІЕНКА
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

Other languages: 中文 · Español

Others designated under the same program — BLR