Is Alina Siarhieeuna KASIANCHYK sanctioned?

Yes, Alina Siarhieeuna KASIANCHYK appears on 11 sanctions lists: eu_fsf, gb_fcdo_sanctions, mc_fund_freezes, ee_international_sanctions, lt_magnitsky_amendments, eu_travel_bans, be_fod_sanctions, fr_tresor_gels_avoir, ch_seco_sanctions, eu_journal_sanctions, ca_dfatd_sema_sanctions.

What sanctions lists is Alina Siarhieeuna KASIANCHYK on?

eu_fsf, gb_fcdo_sanctions, mc_fund_freezes, ee_international_sanctions, lt_magnitsky_amendments, eu_travel_bans, be_fod_sanctions, fr_tresor_gels_avoir, ch_seco_sanctions, eu_journal_sanctions, ca_dfatd_sema_sanctions

When was Alina Siarhieeuna KASIANCHYK first sanctioned?

First designated on Apr 20, 2023.

Individual11 sanctions listsBelarus

Alina Siarhieeuna KASIANCHYK

First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Sep 15, 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: Former Assistant Prosecutor at the Frunzensky District Court in Minsk
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 31, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

11 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 2026-10-31 · Updates daily

Multi-List Designation

Alina Siarhieeuna KASIANCHYK appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions10 lists

eu_fsf
gb_fcdo_sanctions
mc_fund_freezes
ee_international_sanctions
lt_magnitsky_amendments
eu_travel_bans
be_fod_sanctions
fr_tresor_gels_avoir
ch_seco_sanctions
eu_journal_sanctions

Programs & Topics

sanction

Aliases (19)

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

Related Entities (10)

Artem BalabaIndividual

us_klepto_hr_visaua_nsdc_sanctionsca_dfatd_sema_sanctions+2 more

Victor Vladimirovich SoykoIndividual

eu_fsfgb_fcdo_sanctionsau_dfat_sanctions+9 more

Sergei Yevgenevich ZubkovIndividual

eu_fsfus_ofac_sdngb_fcdo_sanctions+8 more

Stanislau Uladzimiravich IVANIUTSENKAIndividual

eu_fsfmc_fund_freezeseu_travel_bans+5 more

Ivan Josephovich BoguslavskyIndividual

eu_fsfgb_fcdo_sanctionsau_dfat_sanctions+9 more

Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization

us_ofac_sdnua_nsdc_sanctionsch_seco_sanctions+4 more

Statusbank JSCEntity

ca_dfatd_sema_sanctions

Vladislav Nikolaevich PavlenkoIndividual

us_ofac_sdnnz_russia_sanctionsua_nsdc_sanctions+2 more

Aleg Uladzimiravich KHOROSHKAIndividual

eu_fsfpl_mswia_sanctionsmc_fund_freezes+5 more

Aleh Heorhievich KARAZEIIndividual

eu_fsfgb_fcdo_sanctionsmc_fund_freezes+7 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.