Search

Sanctions Screening

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

Screening Results

Sanctioned Entity Found

SLIZHEUSKI Aleh Leanidavich

Date of Birth: 1972-08-16

Type: individual

Updated: 2026-11-09 18:09:38

Accuracy: 90

Information:

Source record: eu/125568
fileGenerationDate: 23/10/2026
Entity_LogicalId: 125568
Entity_EU_ReferenceNumber: EU.5817.60
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: 2024-02-27
Entity_Regulation_EntryIntoForceDate: 2024-02-28
Entity_Regulation_NumberTitle: 2024/768 (OJ L27022024)
Entity_Regulation_Programme: BLR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768
NameAlias_LastName: SLIZHEUSKI
NameAlias_LastName: SLIZHEVSKI
NameAlias_LastName: SLIZJEUSKI
NameAlias_LastName: SLIZJEVSKIJ
NameAlias_LastName: СЛIЖЭЎСКI
NameAlias_LastName: СЛИЖЕВСКИЙ
NameAlias_FirstName: Aleh
NameAlias_FirstName: Oleg
NameAlias_FirstName: Алег
NameAlias_FirstName: Олег
NameAlias_MiddleName: Leanidavich
NameAlias_MiddleName: Leanidavitj
NameAlias_MiddleName: Leonidovich
NameAlias_MiddleName: Leonidovitj
NameAlias_MiddleName: Леанiдавiч
NameAlias_MiddleName: Леонидович
NameAlias_WholeName: Aleh Leanidavich SLIZHEUSKI
NameAlias_WholeName: Aleh Leanidavitj SLIZJEUSKI
NameAlias_WholeName: Oleg Leonidovich SLIZHEVSKI
NameAlias_WholeName: Oleg Leonidovitj SLIZJEVSKIJ
NameAlias_WholeName: Алег Леанiдавiч СЛIЖЭЎСКI
NameAlias_WholeName: Олег Леонидович СЛИЖЕВСКИЙ
NameAlias_NameLanguage: BE
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Head of the Legal Support Department of the Permanent Committee of the Union State of Belarus and Russia, 
former Member of the Central Electoral Commission (CEC)
NameAlias_LogicalId: 125570
NameAlias_LogicalId: 125571
NameAlias_LogicalId: 125572
NameAlias_LogicalId: 125573
NameAlias_LogicalId: 127944
NameAlias_LogicalId: 127945
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-02-27
NameAlias_Regulation_EntryIntoForceDate: 2024-02-28
NameAlias_Regulation_NumberTitle: 2024/768 (OJ L27022024)
NameAlias_Regulation_Programme: BLR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768
BirthDate_BirthDate: 1972-08-16
BirthDate_Day: 16
BirthDate_Month: 8
BirthDate_Year: 1972
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Grodno/
BirthDate_City: Hrodna
BirthDate_CountryIso2Code: BY
BirthDate_CountryDescription: BELARUS
BirthDate_LogicalId: 125569
BirthDate_LogicalId: 164152
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Then USSR
BirthDate_Remark: former USSR (now Belarus)
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-02-27
BirthDate_Regulation_EntryIntoForceDate: 2024-02-28
BirthDate_Regulation_NumberTitle: 2024/768 (OJ L27022024)
BirthDate_Regulation_Programme: BLR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768

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

SLIZHEUSKI Aleh Leanidavich

Date of Birth: 1972-08-16

Type: individual

Updated: 2026-11-10 06:09:42

Accuracy: 90

Information:

Source record: ofac/10138
uid: 10138
firstName: Oleg Leonidovich
lastName: SLIZHEVSKY
title: Justice Minister of the Republic of Belarus
sdnType: Individual
programList/program: BELARUS
idList/id[139802]/uid: 139802
idList/id[139802]/idType: Gender
idList/id[139802]/idNumber: Male
akaList/aka[9848]/uid: 9848
akaList/aka[9848]/type: a.k.a.
akaList/aka[9848]/category: strong
akaList/aka[9848]/lastName: SLIZHEUSKI
akaList/aka[9848]/firstName: Aleh Leanidavich
akaList/aka[9849]/uid: 9849
akaList/aka[9849]/type: a.k.a.
akaList/aka[9849]/category: strong
akaList/aka[9849]/lastName: SLIZHEVSKI
akaList/aka[9849]/firstName: Oleg Leonidovich
akaList/aka[49229]/uid: 49229
akaList/aka[49229]/type: a.k.a.
akaList/aka[49229]/category: strong
akaList/aka[49229]/lastName: SLIZHEVSKIY
akaList/aka[49229]/firstName: Oleg
addressList/address[47341]/uid: 47341
addressList/address[47341]/city: Minsk
addressList/address[47341]/country: Belarus
nationalityList/nationality[5245]/uid: 5245
nationalityList/nationality[5245]/country: Belarus
nationalityList/nationality[5245]/mainEntry: true
citizenshipList/citizenship[5244]/uid: 5244
citizenshipList/citizenship[5244]/country: Belarus
citizenshipList/citizenship[5244]/mainEntry: true
dateOfBirthList/dateOfBirthItem[39800]/uid: 39800
dateOfBirthList/dateOfBirthItem[39800]/dateOfBirth: 16 Aug 1972
dateOfBirthList/dateOfBirthItem[39800]/mainEntry: true
placeOfBirthList/placeOfBirthItem[39801]/uid: 39801
placeOfBirthList/placeOfBirthItem[39801]/placeOfBirth: Hrodna, Belarus
placeOfBirthList/placeOfBirthItem[39801]/mainEntry: true

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

Aleh Leanidavich SLIZHEUSKIY

Date of Birth: 1972-08-16

Type: individual

Updated: 2026-11-09 18:09:38

Accuracy: 75

Information:

Source record: uk/BEL0043
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: BEL0043
OFSI Group ID: 13966
Name 6: SLYZHEVSKIY
Name 6: Slizheuskiy
Name 1: Aleh
Name 1: Oleg
Name 2: Leanidavich
Name 2: Leonidovich
Name type: Primary name
Name type: Primary name variation
Name non-latin script: Алег Леанідавіч СЛІЖЭЎСКІ
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:  Aleh Slizheuskiy 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: 16/08/1972
Position: Member of the Central Electoral Commission
Gender: Male

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

Aleh Leanidavich SLIZHEUSKI

Date of Birth: 1972-08-16

Type: individual

Updated: 2026-11-09 18:09:38

Accuracy: 75

Information:

Source record: eu/125568
fileGenerationDate: 23/10/2026
Entity_LogicalId: 125568
Entity_EU_ReferenceNumber: EU.5817.60
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: 2024-02-27
Entity_Regulation_EntryIntoForceDate: 2024-02-28
Entity_Regulation_NumberTitle: 2024/768 (OJ L27022024)
Entity_Regulation_Programme: BLR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768
NameAlias_LastName: SLIZHEUSKI
NameAlias_LastName: SLIZHEVSKI
NameAlias_LastName: SLIZJEUSKI
NameAlias_LastName: SLIZJEVSKIJ
NameAlias_LastName: СЛIЖЭЎСКI
NameAlias_LastName: СЛИЖЕВСКИЙ
NameAlias_FirstName: Aleh
NameAlias_FirstName: Oleg
NameAlias_FirstName: Алег
NameAlias_FirstName: Олег
NameAlias_MiddleName: Leanidavich
NameAlias_MiddleName: Leanidavitj
NameAlias_MiddleName: Leonidovich
NameAlias_MiddleName: Leonidovitj
NameAlias_MiddleName: Леанiдавiч
NameAlias_MiddleName: Леонидович
NameAlias_WholeName: Aleh Leanidavich SLIZHEUSKI
NameAlias_WholeName: Aleh Leanidavitj SLIZJEUSKI
NameAlias_WholeName: Oleg Leonidovich SLIZHEVSKI
NameAlias_WholeName: Oleg Leonidovitj SLIZJEVSKIJ
NameAlias_WholeName: Алег Леанiдавiч СЛIЖЭЎСКI
NameAlias_WholeName: Олег Леонидович СЛИЖЕВСКИЙ
NameAlias_NameLanguage: BE
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Head of the Legal Support Department of the Permanent Committee of the Union State of Belarus and Russia, 
former Member of the Central Electoral Commission (CEC)
NameAlias_LogicalId: 125570
NameAlias_LogicalId: 125571
NameAlias_LogicalId: 125572
NameAlias_LogicalId: 125573
NameAlias_LogicalId: 127944
NameAlias_LogicalId: 127945
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-02-27
NameAlias_Regulation_EntryIntoForceDate: 2024-02-28
NameAlias_Regulation_NumberTitle: 2024/768 (OJ L27022024)
NameAlias_Regulation_Programme: BLR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768
BirthDate_BirthDate: 1972-08-16
BirthDate_Day: 16
BirthDate_Month: 8
BirthDate_Year: 1972
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Grodno/
BirthDate_City: Hrodna
BirthDate_CountryIso2Code: BY
BirthDate_CountryDescription: BELARUS
BirthDate_LogicalId: 125569
BirthDate_LogicalId: 164152
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Then USSR
BirthDate_Remark: former USSR (now Belarus)
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-02-27
BirthDate_Regulation_EntryIntoForceDate: 2024-02-28
BirthDate_Regulation_NumberTitle: 2024/768 (OJ L27022024)
BirthDate_Regulation_Programme: BLR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768

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