Base
Individual10 sanctions listsBelarus

Alina Siarhieeuna KASIANCHYK

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Alina Siarhieeuna KASIANCHYK
Entity Type
Individual (Person)
Countries
Belarus
OpenSanctions ID
NK-8wyHkmb2cJW5GQdVD9PfrR
Date of Birth
Mar 12, 1998
Gender
female
Position
Procureure au Parquet de la ville de Minsk.
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Apr 24, 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 2026-09-15 · Updates daily

Multi-List Designation

Alina Siarhieeuna KASIANCHYK 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
  • be_fod_sanctions
  • gb_fcdo_sanctions
  • lt_magnitsky_amendments
  • eu_travel_bans
  • ch_seco_sanctions
  • eu_fsf
  • ee_international_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes

Programs & Topics

sanction

Aliases (18)

Also Known As
Alina Sergeevna Kasyanchyk
Alina Sergeevna KASIANCHYK
Alina Siarhiejeuna KASYANCHYK
Аліна Сяргееўна КАСЬЯНЧЫК
Alina Siarhiejeuna Kasyanchuk
Alina Siarhejeuna KASIANTJYK
Alina Sergejevna KASIANTJIK
Alina Siarhiejeuna KASIANCHYK
Alina Sergeevna KASYANCHYK
ALINA KASIANCHIK
Алина Сергеевна КАСЬЯНЧИК
Alina KASIACHIK
Kasianchyk Alina Siarhieeuna
Alina Siarhiejeŭna Kasyanchuk
Kasyanchyk Alina Sergeevna
КАСЬЯНЧИК Алина Сергеевна
Alina Siarhieeuna Kasianchyk
КАСЬЯНЧЫК Алiна Сяргееўна

Related Entities (10)

Anatoliy Anatolievich BulavkoIndividual
nz_russia_sanctionsbe_fod_sanctionsgb_fcdo_sanctions+8 more
Artem BalabaIndividual
lt_magnitsky_amendmentsus_klepto_hr_visaca_dfatd_sema_sanctions+2 more
Victor Vladimirovich SoykoIndividual
nz_russia_sanctionsgb_fcdo_sanctionsbe_fod_sanctions+8 more
Sergei Yevgenevich ZubkovIndividual
be_fod_sanctionsgb_fcdo_sanctionsus_trade_csl+7 more
Stanislau Uladzimiravich IVANIUTSENKAIndividual
be_fod_sanctionsmc_fund_freezesua_nsdc_sanctions+4 more
Aliaksandr Valerievich BYKAUIndividual
be_fod_sanctionsgb_fcdo_sanctionsch_seco_sanctions+5 more
Ivan Josephovich BoguslavskyIndividual
nz_russia_sanctionsgb_fcdo_sanctionsbe_fod_sanctions+8 more
Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization
jp_meti_rutw_shtcus_trade_csl+3 more
Statusbank JSCEntity
ca_dfatd_sema_sanctions
Vladislav Nikolaevich PavlenkoIndividual
nz_russia_sanctionsus_trade_cslua_nsdc_sanctions+2 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.