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Individual8 sanctions listsBelarus

Alena Kanstantinauna KUNTSEVICH

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Alena Kanstantinauna KUNTSEVICH
Entity Type
Individual (Person)
Countries
Belarus
OpenSanctions ID
NK-jnZaXmWnZSxrgxCTMTvyx9
Date of Birth
Apr 30, 1971
Gender
female
Position
Membre de la commission électorale centrale
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

8 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 2026-10-30 · Updates daily

Multi-List Designation

Alena Kanstantinauna KUNTSEVICH appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

United States1 list
  • us_ofac_sdn
Other Jurisdictions7 lists
  • us_trade_csl
  • eu_journal_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Minsk Oblast

Aliases (15)

Also Known As
Elena Konstantinovna KUNTSEVICH
Алена Канстанцінаўна КУНЦЭВIЧ
Kuntsevich Alena Kanstantinauna
Alena Kuncevič
Елена Константиновна КУНЦЕВИЧ
Alena Kuncevičová
Alena Kanstantsinauna KUNTSEVICH
KUNTSEVICH, Alena Kanstantsinauna
Алена Канстанцінаўна Кунцэвіч
Alena Kuntsevitš
Kuntsevich Elena Konstantinovna
Елена Константиновна Кунцевич
КУНЦЭВIЧ Алена Канстанцінаўна
КУНЦЕВИЧ Елена Константиновна
Yelena Konstantinovna Kuntsevich

Identification Numbers

TypeNumber
ID Number4300471C014PB0

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gb_fcdo_sanctionseu_journal_sanctionsca_dfatd_sema_sanctions+9 more
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us_ofac_sdnus_trade_csl
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nz_russia_sanctionsus_ofac_sdnus_trade_csl+2 more
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eu_journal_sanctionseu_fsfch_seco_sanctions+5 more
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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.