KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AA

Aleksey Alekseyevich GARASHCHENKO

Sanctioned
Алексей Алексеевич ГАРАЩЕНКО
Type
person
Subtype
Country
Russia
Date of birth
1986-02-03
Listings
3 · 3 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Canada1 Listings

Other measure

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
8189
Asset freezeTravel ban
2025-06-26activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 3) Instrument 2025

Source ↗
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 1:1450
Other measure
2025-02-21activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Russia. Schedule/item: 1, Part 1 / 1450.

Source ↗
United States
SDN
50562
Asset freeze
2024-09-04activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 3) Instrument 2025
Source
United States
Executive Order 14024 (Russia)executive order
Source

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

  • Aleksey Alekseyevich GARASHCHENKOPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8189
    SHA-256
    e8fab1292d3e0edb8820dd94dc692e7265cd3ce3ab9144d1b7050fad98fd5996
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Алексей Алексеевич ГАРАЩЕНКОOriginal script
    ru
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:1450
    SHA-256
    43add4173e18d26159cf3ff9449a1890349481b8026ce528a5114fdb7674cc9b
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aleksey Alekseyevich GARASHCHENKOPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:1450
    SHA-256
    43add4173e18d26159cf3ff9449a1890349481b8026ce528a5114fdb7674cc9b
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Garashchenko Aleksey AlekseyevichPrimary name
    OFAC ↗
    Record provenance
    ID
    50562
    SHA-256
    cb9f9838cc81f7a7b9d5073397eb69341a9ffaf56ef656c910ae92d0f9e4ffba
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 8189AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8189
    SHA-256
    e8fab1292d3e0edb8820dd94dc692e7265cd3ce3ab9144d1b7050fad98fd5996
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 50562OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50562
    SHA-256
    0cdc555d4d0d92b8c56682475b48564179f01f0ae4205e687da29c8205b1170b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1986-02-03Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8189
    SHA-256
    e8fab1292d3e0edb8820dd94dc692e7265cd3ce3ab9144d1b7050fad98fd5996
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    50562
    SHA-256
    cb9f9838cc81f7a7b9d5073397eb69341a9ffaf56ef656c910ae92d0f9e4ffba
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)