Entity record
Aliaksei Ivanavich RIMASHEVSKIYPerson
Aliaksei Ivanavich RIMASHEVSKIY appears on the UK Sanctions List (UKSL) and 2 other official sanctions lists, designated by US OFAC, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs BELARUS-EO14038, Russia, Trust services, The Russia (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-07-01.
Also known as
- Aleksey Ivanovich RIMASHEVSKIY
- Aleksei RIMASHEVSKY
- Alexey RIMASHEVSKIY
- Alexey Ivanovich RIMASHEVSKIY
- Aliaksei Ivanavich RIMASHEVSKIY
- Alexey Ivanovich RYMASHEUSKI
Designations
- Designated by US OFAC under program BELARUS-EO14038. Other entities under BELARUS-EO14038
- Designated by UK HM Treasury (OFSI) under program Russia since . Other entities under Russia
- Designated by UK HM Treasury (OFSI) under program Trust services since . Other entities under Trust services
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Russia (Sanctions) (EU Exit) Regulations 2019
Key properties
- Date of birth
- Place of birth
- Salihorsk, Minsk Oblast, Belarus
- Nationality
- BY
Identifiers
- Passport
- MP2145720
- National ID No.
- 3290681A146PB8
- Gender
- Male
- OFSI Group ID
- 15013
- UK Sanctions List Unique ID
- RUS1070
Addresses
MinskSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-07-01. 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
Aliaksei Ivanavich RIMASHEVSKIY. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/aliaksei-ivanavich-rimashevskiy-nkc591a797/
Machine-readable export (FTM + lineage): /people/aliaksei-ivanavich-rimashevskiy-nkc591a797/entity.json