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Individual9 sanctions listsBelarus

Aleh Heorhievich KARAZEI

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Aleh Heorhievich KARAZEI
Entity Type
Individual (Person)
Countries
Belarus
OpenSanctions ID
NK-4m5HGzov5pyn9ipBcSHEnc
Date of Birth
Jan 1, 1979
Place of Birth
Dzerzhinsky district of the Minsk region
Gender
male
Position
Head of the Prevention Department of the Main Department of Law Enforcement and Prevention of the Public Security Police of the Ministry of Internal Affairs of the Republic of Belarus
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

9 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Aleh Heorhievich KARAZEI appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions8 lists
  • gb_fcdo_sanctions
  • ee_international_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (15)

Also Known As
Aleh Heorhievich Karazei
Oleg KARAZEI
Oleg Georgievich KARAZEI
Aleh Heorhievitj KARAZEJ
Oleg Georgevich KARAZEI
Karaziei Aleh Heorhievich
Aleh Heorhievich Karaziei
Oleg Georgijevitj KARAZEJ
КАРАЗЕЙ Олег Георгиевич
Олег Георгиевич КАРАЗЕЙ
Алег Георгіевіч КАРАЗЕЙ
Karazei Oleg Georgevich
Алег Георгiевiч КАРАЗЕЙ
КАРАЗЕЙ Алег Георгiевiч
Олег Георгиевич Каразей

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.