Is Alesya Uladzimiravna OSIPAVA sanctioned?

Yes, Alesya Uladzimiravna OSIPAVA appears on 8 sanctions lists: eu_fsf, mc_fund_freezes, eu_travel_bans, be_fod_sanctions, fr_tresor_gels_avoir, ua_nsdc_sanctions, ch_seco_sanctions, eu_journal_sanctions.

What sanctions lists is Alesya Uladzimiravna OSIPAVA on?

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

When was Alesya Uladzimiravna OSIPAVA first sanctioned?

First designated on Dec 16, 2024.

Individual8 sanctions listsBelarus

Alesya Uladzimiravna OSIPAVA

First seen Dec 16, 2024 · Last confirmed Oct 31, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Alesya Uladzimiravna OSIPAVA
Entity Type: Individual (Person)
Countries: Belarus
OpenSanctions ID: NK-mVTwNFb64RX7UuKxbdtCpx
Date of Birth: Oct 26, 1976
Place of Birth: Stan, Gorki District, Mogilev Region, Belarus
Gender: female
Position: Chef de l’établissement pénitentiaire Colonie pénitentiaire no 9
First Seen: Dec 16, 2024
Last Confirmed On List: Oct 31, 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 2026-10-31 · Updates daily

Multi-List Designation

Alesya Uladzimiravna OSIPAVA appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists

eu_fsf
mc_fund_freezes
eu_travel_bans
be_fod_sanctions
fr_tresor_gels_avoir
ua_nsdc_sanctions
ch_seco_sanctions
eu_journal_sanctions

Programs & Topics

sanction

Aliases (23)

Also Known As
Sergei Petrakovitš
Siarhei Mikalaevich PETRAKOVICH
Osipava Alesya Uladzimiravna
Осіпава Алеся Уладзіміраўна
Осіпова Олеся Володимирівна
Sergey Nikolaevich PETRAKOVICH
Алеся Уладзіміраўна ОСІПАВА
Alesja Osipava
Sergej Petrakovič
Олеся Владимировна ОСИПОВА
Osipava Alesya
Sjarhej Pjetrakovič
Osipava Osipova
Сергей Николаевич ПЕТРАКОВИЧ
Сяргей Мікалаевіч ПЕТРАКОВІЧ
Alesya Osipava
Olesya Vladimirovna OSIPOVA
Алеся Уладзіміраўна ОСIПАВА
Osipova Olesia Volodymyrivna
Сяргей Мікалаевіч ПЕТРАКОВIЧ
Osipova Olesya Vladimirovna
ОСIПАВА Алеся Уладзіміраўна
ОСИПОВА Олеся Владимировна

Identification Numbers

Type	Number
ID Number	4040979H059PB4
ID Number	3261076M062PB5

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us_klepto_hr_visaua_nsdc_sanctionsca_dfatd_sema_sanctions+2 more

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eu_fsfgb_fcdo_sanctionsau_dfat_sanctions+9 more

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us_ofac_sdnua_nsdc_sanctionsch_seco_sanctions+4 more

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eu_fsfau_dfat_sanctionsgb_fcdo_sanctions+9 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.