Base
Individual7 sanctions listsBelarus

Alesya Uladzimiravna OSIPAVA

First seen Dec 16, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Alesya Uladzimiravna OSIPAVA
Entity Type
Individual (Person)
Countries
Belarus
OpenSanctions ID
NK-mVTwNFb64RX7UuKxbdtCpx
Date of Birth
Sep 4, 1979
Place of Birth
BELARUS, Stan, Gorki District
Gender
female
Position
Juge au tribunal de l’arrondissement central de la ville de Gomel
First Seen
Dec 16, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 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 2026-04-26 · Updates daily

Multi-List Designation

Alesya Uladzimiravna OSIPAVA appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists
  • eu_fsf
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (23)

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

Identification Numbers

TypeNumber
ID Number3261076M062PB5
ID Number4040979H059PB4

Related Entities (10)

Anatoliy Anatolievich BulavkoIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Artem BalabaIndividual
ua_nsdc_sanctionsee_international_sanctionsca_dfatd_sema_sanctions+2 more
Victor Vladimirovich SoykoIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Sergei Yevgenevich ZubkovIndividual
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+7 more
Stanislau Uladzimiravich IVANIUTSENKAIndividual
ch_seco_sanctionsua_nsdc_sanctionseu_fsf+4 more
Aliaksandr Valerievich BYKAUIndividual
gb_fcdo_sanctionseu_fsfch_seco_sanctions+5 more
Ivan Josephovich BoguslavskyIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization
ch_seco_sanctionsua_nsdc_sanctionsjp_meti_ru+3 more
Vladislav Nikolaevich PavlenkoIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more
Aleg Uladzimiravich KHOROSHKAIndividual
ch_seco_sanctionseu_fsfpl_mswia_sanctions+4 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.