Base
Individual13 sanctions listsBelarus

Alexey Konstantinovich Talai

First seen Nov 22, 2023 · Last confirmed Sep 14, 2026 · Last updated Aug 28, 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 : BIÉLORUSSIE
Gender
male
Position
fondateur et directeur de la fondation caritative Aleksey Talay
First Seen
Nov 22, 2023
Last Confirmed On List
Sep 14, 2026
Last Updated
Aug 28, 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 2026-09-14 · 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
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • lt_magnitsky_amendments
  • pl_mswia_sanctions
  • us_trade_csl
  • ua_nsdc_sanctions
  • eu_journal_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (19)

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

Related Entities (10)

Anatoliy Anatolievich BulavkoIndividual
eu_travel_bansau_dfat_sanctionsfr_tresor_gels_avoir+8 more
Artem BalabaIndividual
lt_magnitsky_amendmentsca_dfatd_sema_sanctionsua_nsdc_sanctions+2 more
Victor Vladimirovich SoykoIndividual
eu_travel_bansau_dfat_sanctionsfr_tresor_gels_avoir+8 more
Sergei Yevgenevich ZubkovIndividual
gb_fcdo_sanctionsfr_tresor_gels_avoirus_ofac_sdn+7 more
Stanislau Uladzimiravich IVANIUTSENKAIndividual
eu_travel_bansfr_tresor_gels_avoireu_fsf+4 more
Aliaksandr Valerievich BYKAUIndividual
eu_travel_bansfr_tresor_gels_avoireu_fsf+5 more
Ivan Josephovich BoguslavskyIndividual
eu_travel_bansfr_tresor_gels_avoirau_dfat_sanctions+8 more
Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization
jp_meti_ruch_seco_sanctionsus_ofac_sdn+3 more
Statusbank JSCEntity
ca_dfatd_sema_sanctions
Aliaksandra AksianchukIndividual
us_ofac_sdnus_trade_csl

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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.