Active SanctionpersonID: NK-GpD7ZRhdnpFZwvq6VRMReu
Aliaksandr Piatrovich Vetsianevich
Ветеневич Александр Петрович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Regulatory Alert: The Individual known as Aliaksandr Piatrovich Vetsianevich is currently designated under US OFAC SDN, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS, GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aliaksandr Piatrovich Vetsianevich |
| Cyrillic Alias | Ветеневич Александр Петрович |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSNZ RUSSIA SANCTIONSGB FCDO SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Technological Enterprise Perm Plant of Metal Working Centers
Акционерное общество "Совместное технологическое предприятие "Пермский завод металлообрабатывающих центров"
Timkom
Тимком
Open Joint Stock Company Krasnodar Regional Investment Bank
открытое акционерное общество "Краснодарский краевой инвестиционный банк"
Joint Stock Company Promtech Ulyanovsk
Промтеч Уляновск
Due Diligence Inquiry
Independent Risk Assessment
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