Entity record

Aliaksandr Piatrovich VETSIANEVICHPerson

Source-verifiedReflects UK OFSI Consolidated List of Financial Sanctions Targetsobserved 2026-06-03not an issuing authority

Aliaksandr Piatrovich VETSIANEVICH appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by US OFAC, UK HM Treasury (OFSI) under programs BELARUS-EO14038, Russia, Trust services; reflected as observed on 2026-06-03.

Also known as

Aleksandr Petrovich VETENEVICH
Alexander VETENEVICH
Aliaksandr VETSIANEVICH
Alexander Petrovich Vetenevich
ВЕТЕНЕВИЧ, АЛЕКСАНДР ПЕТРОВИЧ (Cyrl)
ВЕЦЯНЕВІЧ, АЛЯКСАНДР ПЯТРОВІЧ (Cyrl)

Designations

Designated by US OFAC under program BELARUS-EO14038. Other entities under BELARUS-EO14038
Designated by UK HM Treasury (OFSI) under program Russia since 2022-03-24. Other entities under Russia
Designated by UK HM Treasury (OFSI) under program Trust services since 2022-03-24. Other entities under Trust services

Key properties

Date of birth: 1976-06-20
Place of birth: Minsk
Nationality: BY

Identifiers

Passport: MC0978411
National ID No.: 3200676B070PB8
Gender: Male

Addresses

Kolesnikova Str. 30, ap. 63, Minsk

ap. 63, 30 Kolesnikova Str., Minsk, BY

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	gb_hmt_ofsi@2026-06-03	4d14d0d8a5584fff…	List version (signing pending)	manifest
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/26/2026	2dde8e0f96955346…	List version (signing pending)	manifest

Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed 2026-06-03.

This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Aliaksandr Piatrovich VETSIANEVICH. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/aliaksandr-piatrovich-vetsianevich-nkfa119800/

Machine-readable export (FTM + lineage): /people/aliaksandr-piatrovich-vetsianevich-nkfa119800/entity.json