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Individual10 sanctions listsBelarus

Aleh Heorhievich KARAZEI

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 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
Minsk Region/Oblast, former USSR (now Belarus)
Gender
male
Position
Ancien chef de la direction de la prévention au sein de la direction générale de l’application des lois et de la prévention de la police de sécurité publique du ministère de l’intérieur Professeur associé à l’Académie du ministère de l’intérieur
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

10 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 2026-10-29 · Updates daily

Multi-List Designation

Aleh Heorhievich KARAZEI appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions9 lists
  • gb_fcdo_sanctions
  • eu_journal_sanctions
  • ee_international_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (15)

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

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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.