ALESHKEVICH

Alexander MikhailovichAliaksandr MikhailavichALIASHKEVICH

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysislow confidence

ALESHKEVICH was designated by UK OFSI, listed on 5 October 2020. Compliance teams should screen this entity across all UK-nexus transactions and flag any asset holdings or fund flows involving UK persons or institutions. The unknown entity type and country require enhanced due diligence to determine organisational or individual status.

UK OFSI-designated entity ALESHKEVICH – listed Oct 2020, type and country unconfirmed

other

Sources: UK OFSI Consolidated List

Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.

Sanction History

UK OFSI18 Jun 2026

Screening list update — 4633 entities added (UK Financial Sanctions, UN Consolidated Sanctions), 168 removed

MED RISK

Risk Assessment

This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 5 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2020

What These Lists Mean

UK OFSI1 entry

HM Treasury Office of Financial Sanctions Implementation — UK consolidated list of financial sanctions targets.

Compliance implication: UK persons must freeze all funds and economic resources of listed parties and are prohibited from dealing with them without an OFSI licence.