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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Алексей Николаевич АВРАМЕНКО

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-26 14:37:31

Accuracy: 90

Information:

Function: Minister of Transport and 
Communications
Birth: 1977-05-11
ID Document: MP3102183 (passport-National passport)
ID Document: 3110577A020PB2 (other-Other identification number) (Personal identification)

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

Alexey Nikolaevich AVRAMENKO

Date of Birth: 1977-05-11

Type: individual

Updated: 2026-03-26 14:37:31

Accuracy: 80

Information:

Position: Minister for Transport and Communication
Nationality: Belarus
Birthplace: Minsk, Belarus
Regime: Belarus
Info: (UK Sanctions List Ref):BEL0100. (UK Statement of Reasons):In his position as Minister for Transport and Communication of the Republic of Belarus, Aliaksei Auramenka is responsible for the state management of civil aviation and supervision of air traffic control. He is therefore responsible for the forced redirection and landing of Ryanair passenger flight FR4978 at Minsk airport, without proper justification, on 23 May 2021. In so doing, Auramenka acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian Ministry of Defence. These politically motivated decisions were aimed at detaining and arresting the opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega and are a form of repression against civil society and democratic opposition in Belarus. Therefore, Aliaksei Auramenka is responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male

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

Alexey Nikolaevich AVRAMENKO

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-26 14:37:31

Accuracy: 80

Information:

Function: Minister of Transport and 
Communications
Birth: 1977-05-11
ID Document: MP3102183 (passport-National passport)
ID Document: 3110577A020PB2 (other-Other identification number) (Personal identification)

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

Aleksey Nikolaevich AVRAMENKO

Date of Birth: 1977-05-11

Type: individual

Updated: 2026-03-26 14:37:31

Accuracy: 80

Information:

Position: Minister for Transport and Communication
Nationality: Belarus
Birthplace: Minsk, Belarus
Regime: Belarus
Info: (UK Sanctions List Ref):BEL0100. (UK Statement of Reasons):In his position as Minister for Transport and Communication of the Republic of Belarus, Aliaksei Auramenka is responsible for the state management of civil aviation and supervision of air traffic control. He is therefore responsible for the forced redirection and landing of Ryanair passenger flight FR4978 at Minsk airport, without proper justification, on 23 May 2021. In so doing, Auramenka acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian Ministry of Defence. These politically motivated decisions were aimed at detaining and arresting the opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega and are a form of repression against civil society and democratic opposition in Belarus. Therefore, Aliaksei Auramenka is responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male

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

Aleksey Nikolaevich AVRAMENKO

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-26 14:37:31

Accuracy: 80

Information:

Function: Minister of Transport and 
Communications
Birth: 1977-05-11
ID Document: MP3102183 (passport-National passport)
ID Document: 3110577A020PB2 (other-Other identification number) (Personal identification)

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