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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

LOSYAKIN Alexander Mikhailovich

Date of Birth: 1957-07-21

Type: individual

Updated: 2026-11-12 06:09:52

Accuracy: 90

Information:

Source record: ofac/31918
uid: 31918
firstName: Aliaksandr Mikhajlavich
lastName: LASIAKIN
sdnType: Individual
programList/program: BELARUS
idList/id[140505]/uid: 140505
idList/id[140505]/idType: Gender
idList/id[140505]/idNumber: Male
akaList/aka[49987]/uid: 49987
akaList/aka[49987]/type: a.k.a.
akaList/aka[49987]/category: strong
akaList/aka[49987]/lastName: LASYAKIN
akaList/aka[49987]/firstName: Aliaksandr Mikhailavich
akaList/aka[49988]/uid: 49988
akaList/aka[49988]/type: a.k.a.
akaList/aka[49988]/category: strong
akaList/aka[49988]/lastName: LOSYAKIN
akaList/aka[49988]/firstName: Alexander Mikhailovich
akaList/aka[49993]/uid: 49993
akaList/aka[49993]/type: a.k.a.
akaList/aka[49993]/category: strong
akaList/aka[49993]/lastName: LASIAKIN
akaList/aka[49993]/firstName: Aliaksandr Mikhailavich
akaList/aka[49994]/uid: 49994
akaList/aka[49994]/type: a.k.a.
akaList/aka[49994]/category: strong
akaList/aka[49994]/lastName: LOSIAKIN
akaList/aka[49994]/firstName: Aleksandr Mikhailovich
akaList/aka[49996]/uid: 49996
akaList/aka[49996]/type: a.k.a.
akaList/aka[49996]/category: strong
akaList/aka[49996]/lastName: LOSYAKIN
akaList/aka[49996]/firstName: Aleksandr
akaList/aka[49997]/uid: 49997
akaList/aka[49997]/type: a.k.a.
akaList/aka[49997]/category: strong
akaList/aka[49997]/lastName: LOSYAKIN
akaList/aka[49997]/firstName: Alexander
addressList/address[48002]/uid: 48002
addressList/address[48002]/city: Vitebsk
addressList/address[48002]/country: Belarus
nationalityList/nationality[40508]/uid: 40508
nationalityList/nationality[40508]/country: Belarus
nationalityList/nationality[40508]/mainEntry: true
dateOfBirthList/dateOfBirthItem[40506]/uid: 40506
dateOfBirthList/dateOfBirthItem[40506]/dateOfBirth: 21 Jul 1957
dateOfBirthList/dateOfBirthItem[40506]/mainEntry: true
placeOfBirthList/placeOfBirthItem[40507]/uid: 40507
placeOfBirthList/placeOfBirthItem[40507]/placeOfBirth: Novaya Belitsa, Vitebsk Oblast, Belarus
placeOfBirthList/placeOfBirthItem[40507]/mainEntry: true

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

Alexander Mikhailovich LOSYAKIN

Date of Birth: 1957-07-21

Type: individual

Updated: 2026-11-12 06:09:52

Accuracy: 75

Information:

Source record: uk/BEL0040
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: BEL0040
OFSI Group ID: 13956
Name 6: LOSYAKIN
Name 6: Lasyakin
Name 1: Alexander
Name 1: Alexsander
Name 1: Aliaksandr
Name 2: Mikhailavich
Name 2: Mikhailovich
Name type: Primary name
Name type: Primary name variation
Name non-latin script: Аляксандр Міхайлавіч ЛАСЯКІН
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Lasyakin is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election
Date Designated: 31/12/2020
D.O.B: 21/07/1957
Position: Member of the Central Electoral Commission
Gender: Male

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

Alexander Mikhailovich LOSYAKIN

Date of Birth: 1957-07-21

Type: individual

Updated: 2026-11-12 06:09:52

Accuracy: 75

Information:

Source record: eu/125550
fileGenerationDate: 23/10/2026
Entity_LogicalId: 125550
Entity_EU_ReferenceNumber: EU.5814.63
Entity_DesignationDate: 2020-10-02
Entity_Remark: (Date of UN designation: 2020-10-02)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-02-26
Entity_Regulation_EntryIntoForceDate: 2021-02-27
Entity_Regulation_NumberTitle: 2021/339 (OJ L68)
Entity_Regulation_Programme: BLR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC
NameAlias_WholeName: Alexander Mikhailovich LOSYAKIN
NameAlias_WholeName: Alexandr Michajlovitj LOSIAKIN
NameAlias_WholeName: Alexandr Mikhailovich LOSYAKIN
NameAlias_WholeName: Aliaksandr Mikhailavich LASYAKIN
NameAlias_WholeName: Aljaksandr Michajlavitj LASIAKIN
NameAlias_WholeName: Александр Михайлович ЛОСЯКИН
NameAlias_WholeName: Аляксандр Міхайлавіч ЛАСЯКІН
NameAlias_NameLanguage: BE
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Member   of   the   Central   Electoral Commission (CEC)
NameAlias_LogicalId: 125552
NameAlias_LogicalId: 125553
NameAlias_LogicalId: 125554
NameAlias_LogicalId: 125555
NameAlias_LogicalId: 127956
NameAlias_LogicalId: 127957
NameAlias_LogicalId: 127958
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-10-02
NameAlias_Regulation_PublicationDate: 2021-02-26
NameAlias_Regulation_EntryIntoForceDate: 2020-10-02
NameAlias_Regulation_EntryIntoForceDate: 2021-02-27
NameAlias_Regulation_NumberTitle: 2020/1387 (OJ L319I)
NameAlias_Regulation_NumberTitle: 2021/339 (OJ L68)
NameAlias_Regulation_Programme: BLR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L:2020:319I:TOC
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC
BirthDate_BirthDate: 1957-07-21
BirthDate_Day: 21
BirthDate_Month: 7
BirthDate_Year: 1957
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 125551
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2020-10-02
BirthDate_Regulation_EntryIntoForceDate: 2020-10-02
BirthDate_Regulation_NumberTitle: 2020/1387 (OJ L319I)
BirthDate_Regulation_Programme: BLR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L:2020:319I:TOC

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