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Oleg Georgevich KARAZEI

Sanctioned
Алег Георгiевiч КАРАЗЕЙ
Type
person
Subtype
Country
Belarus
Date of birth
01/01/1979
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
BEL0071
Asset freezeDirector disqualificationTravel ban
2021-02-18activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Oleg Georgevich KARAZEIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    BEL0071
    SHA-256
    0b643d94348d0f741ab8b9aba124c788b321a7be5d3dbe60d91c003cffe8a1dc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Алег Георгiевiч КАРАЗЕЙOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    BEL0071
    SHA-256
    0b643d94348d0f741ab8b9aba124c788b321a7be5d3dbe60d91c003cffe8a1dc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aleh Heorhievich KARAZEIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    BEL0071
    SHA-256
    0b643d94348d0f741ab8b9aba124c788b321a7be5d3dbe60d91c003cffe8a1dc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Олег Георгиевич КАРАЗЕЙOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    BEL0071
    SHA-256
    0b643d94348d0f741ab8b9aba124c788b321a7be5d3dbe60d91c003cffe8a1dc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aleh Heorhievich KarazieiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    BEL0071
    SHA-256
    0b643d94348d0f741ab8b9aba124c788b321a7be5d3dbe60d91c003cffe8a1dc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • BEL0071UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    BEL0071
    SHA-256
    0b643d94348d0f741ab8b9aba124c788b321a7be5d3dbe60d91c003cffe8a1dc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 14043OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    BEL0071
    SHA-256
    0b643d94348d0f741ab8b9aba124c788b321a7be5d3dbe60d91c003cffe8a1dc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 01/01/1979Birth date
    Source not recordedOriginal record not linked

Places

  • Dzerzhinsky district of the Minsk region former USSR (now Belarus)Birthplace
    Source not recordedOriginal record not linked

Countries and roles

  • former USSR (now Belarus)Birth
    UKSL ↗
    Record provenance
    ID
    BEL0071
    SHA-256
    0b643d94348d0f741ab8b9aba124c788b321a7be5d3dbe60d91c003cffe8a1dc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)