Active SanctionpersonID: Q18634077
Aleh Belakoneu
Алег Аляксеевич Белаконеў
Primary List
PL MSWIA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Compliance Notice: Aleh Belakoneu is a listed Individual subject to restrictive measures. Active records found in: PL MSWIA SANCTIONS, CA DFATD SEMA SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on PL MSWIA SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aleh Belakoneu |
| Cyrillic Alias | Алег Аляксеевич Белаконеў |
| Sanction Program | PL MSWIA SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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