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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

RACHMANAU Aljaksandr Aljaksandravitj

Date of Birth: 1976-07-25

Type: individual

Updated: 2026-06-16 07:55:52

Accuracy: 90

Information:

Function: Deputy Secretary of State of the Security Council of the Republic of Belarus
Alias: РАХМАНАЎ Аляксандр Аляксандравіч
Alias: РАХМАНОВ Александр Александрович
Alias: RAKHMANOV Aliaksandr Aliaksandrovich
Alias: RAKHMANOV Aleksandr Aleksandrovich
Alias: RACHMANAU Aljaksandr Aljaksandravitj
Alias: RACHMANOV Aleksandr Aleksandrovitj
Alias: Rachmanov Aleksandr
Alias: Rachmanaŭ Aljaxandr
Alias: Rachmanov Alexandr
Birth: 1976-07-25
ID Document: 3250776C045PB3 (other-Other identification number) (ID number)

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