Is Alexey Anatolievich KHLYSHCHENKOV sanctioned?

Yes, Alexey Anatolievich KHLYSHCHENKOV appears on 7 sanctions lists: eu_travel_bans, fr_tresor_gels_avoir, eu_fsf, ch_seco_sanctions, ua_nsdc_sanctions, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Alexey Anatolievich KHLYSHCHENKOV on?

eu_travel_bans, fr_tresor_gels_avoir, eu_fsf, ch_seco_sanctions, ua_nsdc_sanctions, mc_fund_freezes, be_fod_sanctions

When was Alexey Anatolievich KHLYSHCHENKOV first sanctioned?

First designated on Aug 5, 2024.

Individual7 sanctions listsBelarus

Alexey Anatolievich KHLYSHCHENKOV

First seen Aug 5, 2024 · Last confirmed Sep 14, 2026 · Last updated May 22, 2026

Entity Overview

Full Name: Alexey Anatolievich KHLYSHCHENKOV
Entity Type: Individual (Person)
Countries: Belarus
OpenSanctions ID: NK-MPAQCtSBZybVhuykr29H5w
Date of Birth: Aug 27, 1982
Gender: male
Position: Ancien juge au tribunal régional de Gomel
First Seen: Aug 5, 2024
Last Confirmed On List: Sep 14, 2026
Last Updated: May 22, 2026

Cross-Source Intelligence

Risk Level

High

7 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

Alexey Anatolievich KHLYSHCHENKOV appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists

eu_travel_bans
fr_tresor_gels_avoir
eu_fsf
ch_seco_sanctions
ua_nsdc_sanctions
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanction

Aliases (14)

Also Known As
Алексей Анатольевич ХЛЫЩЕНКОВ
Олексій Анатолійович ХЛИЩЕНКОВ
Alexej Chlyščenkov
Aliaksej Anatoljevich KHLYSHCHANKAW
Аляксей Анатольевіч ХЛЫШЧАНКАЎ
Khlyszczankau Aliaksey Anatolevich
Aljaksej Chlyščankau
Aleksei Anatolevich KHLYSHCHENKOV
Aliaksey Anatolevich KHLYSZCZANKAU
ХЛЫШЧАНКАЎ Аляксей Анатольевіч
Khlyshchenkov Alexey Anatolevich
Khlyszczankau Aliaksey Anatolievich
ХЛЫЩЕНКОВ Алексей Анатольевич
Oleksii Anatoliiovych KhLYShchENKOV

Identification Numbers

Type	Number
ID Number	3270882H007PB4

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

Vladislav Nikolaevich PavlenkoIndividual

us_ofac_sdnus_trade_cslca_dfatd_sema_sanctions+2 more

Aleg Uladzimiravich KHOROSHKAIndividual

pl_mswia_sanctionsfr_tresor_gels_avoireu_travel_bans+4 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.