Base
Individual13 sanctions listsBelarus

Alexey Konstantinovich Talai

First seen Nov 22, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Alexey Konstantinovich Talai
Entity Type
Individual (Person)
Countries
Belarus
OpenSanctions ID
NK-MBrjA38wSJyiduD4LeWBpa
Date of Birth
Jan 22, 1983
Place of Birth
Orsha
Gender
male
Position
Founder and Head of the Charitable Foundation Aleksey Talay
First Seen
Nov 22, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

13 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

Alexey Konstantinovich Talai appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (13)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions11 lists
  • us_trade_csl
  • eu_journal_sanctions
  • lt_magnitsky_amendments
  • eu_fsf
  • ch_seco_sanctions
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • ua_nsdc_sanctions
  • pl_mswia_sanctions

Programs & Topics

sanction

Aliases (19)

Also Known As
Talai Aleksei
Aleksey Konstantinovich TALAY
Талай Алексей Константинович
Aleksey TALAI
TALAI, Alexey Konstantinovich
Talay Aleksey Konstantinovich
Талай Олексій Костянтинович
Aleksej Talaj
Аляксей Канстанцінавіч ТАЛАЙ
Алексей Константинович Талай
ALIAKSEI TALAI
Alexey TALAI
Alexei Konstantinovich TALAI
Aleksey Talai
Talai Oleksii Kostiantynovych
ТАЛАЙ Аляксей Канстанцінавіч
Аляксей Канстанцiнавiч ТАЛАЙ
ТАЛАЙ Алексей Константинович
Alyaksei Talai

Related Entities (10)

Artem BalabaIndividual
ee_international_sanctionsua_nsdc_sanctionslt_magnitsky_amendments+2 more
Victor Vladimirovich SoykoIndividual
gb_fcdo_sanctionseu_journal_sanctionsca_dfatd_sema_sanctions+9 more
Sergei Yevgenevich ZubkovIndividual
us_trade_cslgb_fcdo_sanctionseu_journal_sanctions+8 more
Stanislau Uladzimiravich IVANIUTSENKAIndividual
eu_journal_sanctionseu_fsfch_seco_sanctions+5 more
Ivan Josephovich BoguslavskyIndividual
gb_fcdo_sanctionseu_journal_sanctionsca_dfatd_sema_sanctions+9 more
Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization
jp_meti_ruus_ofac_sdnus_trade_csl+4 more
Statusbank JSCEntity
ca_dfatd_sema_sanctions
Aliaksandra AksianchukIndividual
us_ofac_sdnus_trade_csl
Vladislav Nikolaevich PavlenkoIndividual
nz_russia_sanctionsus_ofac_sdnus_trade_csl+2 more
Aleg Uladzimiravich KHOROSHKAIndividual
eu_journal_sanctionseu_fsfch_seco_sanctions+5 more

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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.