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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Александр Викторович НАУМЕНКО

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-12 06:02:47

Accuracy: 90

Information:

Remark: Has held the position of Commander of the Troops of the North-Western Operational Command of Belarus. Deputy Minister of Defence of the Republic of Belarus, Major-General
Function: Deputy Minister of Defence of the Republic of Belarus, Major-General

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Alexandr Viktorovich NAUMENKO

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-12 06:02:47

Accuracy: 80

Information:

Remark: Has held the position of Commander of the Troops of the North-Western Operational Command of Belarus. Deputy Minister of Defence of the Republic of Belarus, Major-General
Function: Deputy Minister of Defence of the Republic of Belarus, Major-General

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Aleksandr Viktorovich NAUMENKO

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-12 06:02:47

Accuracy: 80

Information:

Remark: Has held the position of Commander of the Troops of the North-Western Operational Command of Belarus. Deputy Minister of Defence of the Republic of Belarus, Major-General
Function: Deputy Minister of Defence of the Republic of Belarus, Major-General

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Major General Aleksandr Viktorovich NAUMENKO

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-12 06:02:47

Accuracy: 80

Information:

Position: Commander of the Troops of the North-Western Operational Command of Belarus
Nationality: Belarus
Regime: Russia
Info: (UK Sanctions List Ref):RUS0743. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Major-General Aleksandr Viktorovich NAUMENKO has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv