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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

Viachaslau RASSALAI

Date of Birth: 1981-10-17

Type: individual

Updated: 2026-03-18 23:26:22

Accuracy: 90

Information:

Nationality: Belarus
Regime: Russia
Info: (UK Sanctions List Ref):RUS1069. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Viachaslau RASSALAI, is an involved person under the Russia (Sanctions) (EU Exit) 2019. As the Deputy Minister of State Authority for Military Industry of the Republic of Belarus (SAMI) 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.

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

RASSALAI Viachaslau Yevgenyevich

Date of Birth: 1981-10-17

Type: individual

Updated: 2026-03-18 23:26:22

Accuracy: 75

Information:

individual
BELARUS-EO14038
DOB 17 Oct 1981; POB Minsk, Belarus; nationality Belarus; Gender Male.

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

RASSALAI Viachaslau Yevgenievich

Date of Birth: 1981-10-17

Type: individual

Updated: 2026-03-18 23:26:22

Accuracy: 75

Information:

Function: Deputy Chairman of the State Military Industrial Committee of the Republic of Belarus
Alias: РАССАЛАЙ Вячаслаў Яўгеньевіч
Alias: РОССОЛАЙ Вячеслав Евгеньевич
Alias: RASSALAI Viachaslau Yevgenievich
Alias: ROSSOLAY Vyacheslav Evgenyevich
Alias: RASSALAJ Vjatjaslau Jauhenjevitj
Alias: ROSSOLAJ Vjatjeslav Jevgenjevitj
Alias: Rassalaj Vjačaslau
Alias: Rossolaj Vjačeslav
Alias: Rossolaj Viačeslav
Birth: 1981-10-17

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