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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

Aliaksandr Piatrovich VETSIANEVICH

Date of Birth: 1976-06-20

Type: individual

Updated: 2026-06-18 17:00:46

Accuracy: 90

Information:

Nationality: Belarus
National ID: 3200676B070PB8
Address: ap. 63, 30 Kolesnikova Str., Minsk, Belarus
Birthplace: Minsk, Belarus
Regime: Russia
Info: (UK Sanctions List Ref):RUS1055. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aliaksandr Piatrovich VETSIANEVICH, is an involved person under the Russia (Sanctions) (EU Exit) 2019. As the Deputy Director General of Minsk Wheeled Tractor Plant (MZKT), he has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.  (Gender):Male

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

VETSIANEVICH Aliaksandr Piatrovich

Date of Birth: 1976-06-20

Type: individual

Updated: 2026-06-18 17:00:46

Accuracy: 75

Information:

individual
BELARUS-EO14038
DOB 20 Jun 1976; nationality Belarus; Gender Male; Passport MC0978411 (Belarus); National ID No. 3200676B070PB8 (Belarus).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV