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Aliaksei Ivanavich Rymasheuski

Sanctioned entity

Aliaksei Ivanavich Rymasheuski is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALIAKSEI IVANAVICH RYMASHEUSKI · Alexey Ivanovich RIMASHEVSKIY · Alexey Ivanovich RYMASHEUSKI · Aliaksei Ivanavich RIMASHEVSKIY · Aliaksei Ivanavich RYMASHEUSKI · 6 more...				[sources]
Other name	ALEKSEI RIMASHEVSKY · ALEKSEY IVANOVICH RIMASHEVSKIY · ALEXEY RIMASHEVSKIY · Aleksei Rimashevsky · Aleksey Ivanovich Rimashevskiy · 9 more...				[sources]
Birth date	1981-06-29				[sources]
Place of birth	Salihorsk, Belarus · Salihorsk, Minsk Oblast, Belarus				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
Citizenship	Belarus				[sources]
First name	ALIAKSEI IVANAVICH · Aleksei · Aleksey · Alexey · Aliaksei · 3 more...				[sources]
ID Number	`3290681A146PB8`				[sources]
INN	`3290681А146РВ8`				[sources]
Last name	RIMASHEVSKIY · RYMASHEUSKI · Rimashevskiy · Rimashevsky · Rymasheuski · 2 more...				[sources]
Middle name	Ivanavich · Ivanovich · Іванавіч · Иванович				[sources]
Passport number	`MP2145720`				[sources]
Second name	Ivanavich · Ivanovich				[sources]
Position	Генеральний директор публічного акціонерного товариства «Мінський завод колісних тягачів».				[sources]
Address	BLR, MINSK · Minsk · Республіка Білорусь, м. Салигорськ				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-04-27

Descriptions

Director General of MZKT

— Australian Sanctions Consolidated List, 2023-04-20

Senior Executive of Minsk Wheeled Tractor Plant (MZKT)

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
Minsk	Belarus

Identifications
Document number	Country	Type	Start date	End date
`3290681A146PB8`	Belarus	National ID No.	-	-
`MP2145720`	Belarus	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-24	-
TREAS-OFAC	Reciprocal	2022-02-24	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-24	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Global Affairs Canada	Belarus / Bélarus	-	-
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-02-27	-

Data sources

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ua-nabc-person-279-rimashevskiy-rymasheuski-alexey-ivanovich · ca-sema-1-1-17-by-alexey-ivanovich-rimashevskiy · ofac-34770 · ca-sema-belarus-1-1-17 · gb-hmt-15013 · nz-ru-ind-93-aliaksei-rymasheuski · ua-nazk-person-279 · ca-sema-1-part-1-1-17-by-alexey-ivanovich-rimashevskiy · au-dfat-6666-aliaksei-ivanavich-rymasheuski · nz-ru-ind-93 · ca-sema-fe9661ba19c07266ab02ae6351f1674c016a6996 · gb-fcdo-rus1070 · ua-nsdc-17023-rimasevskij-oleksij-ivanovic · usgsa-s4mrky6n2

For experts: raw data explorer

Factsheet Descriptions Data sources

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