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Aliaksei Ivanavich RYMASHEUSKI

Sanctioned
Римашевский Алексей Иванович
Type
person
Subtype
Country
Belarus
Date of birth
29/06/1981
Listings
3 · 3 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
6666
Asset freezeTravel ban
2022-02-27activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 1) Instrument 2022

Source ↗
United Kingdom
UKSL
RUS1070
Asset freezeDirector disqualificationServices banTravel ban
2022-03-24activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
34770
Asset freeze
2022-02-24activeSource
Official source conditions

Block; Program; BELARUS-EO14038

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 1) Instrument 2022
Source
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14038 (Belarus)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

  • Aliaksei Ivanavich RYMASHEUSKIPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6666
    SHA-256
    c980c7c255a184fdd17fd3cf5a5222da5ae373d301f28fc08497107dc644dbd3
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rimashevskiy Aleksey IvanovichAlias
    OFAC ↗
    Record provenance
    ID
    34770
    SHA-256
    121665efd9eaf2451aa4571a6e198134839ea33b90b263de6f78d6096250ada6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Рымашэўскі Аляксей ІванавічAlias
    ru
    OFAC ↗
    Record provenance
    ID
    34770
    SHA-256
    121665efd9eaf2451aa4571a6e198134839ea33b90b263de6f78d6096250ada6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rimashevskiy AlexeyAlias
    OFAC ↗
    Record provenance
    ID
    34770
    SHA-256
    121665efd9eaf2451aa4571a6e198134839ea33b90b263de6f78d6096250ada6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Римашевский Алексей ИвановичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    34770
    SHA-256
    121665efd9eaf2451aa4571a6e198134839ea33b90b263de6f78d6096250ada6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rymasheuski Aliaksei IvanavichPrimary name
    OFAC ↗
    Record provenance
    ID
    34770
    SHA-256
    121665efd9eaf2451aa4571a6e198134839ea33b90b263de6f78d6096250ada6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rimashevsky AlekseiAlias
    OFAC ↗
    Record provenance
    ID
    34770
    SHA-256
    121665efd9eaf2451aa4571a6e198134839ea33b90b263de6f78d6096250ada6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alexey Ivanovich RYMASHEUSKIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1070
    SHA-256
    6ff24b3132a9feb65f6723f2754e1acb988305e245c938d25048944038c6cbc2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aliaksei Ivanavich RYMASHEUSKIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1070
    SHA-256
    6ff24b3132a9feb65f6723f2754e1acb988305e245c938d25048944038c6cbc2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aliaksei Ivanavich RIMASHEVSKIYPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1070
    SHA-256
    6ff24b3132a9feb65f6723f2754e1acb988305e245c938d25048944038c6cbc2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alexey Ivanovich RIMASHEVSKIYPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1070
    SHA-256
    6ff24b3132a9feb65f6723f2754e1acb988305e245c938d25048944038c6cbc2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 6666AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6666
    SHA-256
    c980c7c255a184fdd17fd3cf5a5222da5ae373d301f28fc08497107dc644dbd3
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 3290681A146PB8NATIONAL_ID
    Country: Belarus
    OFAC ↗
    Record provenance
    ID
    34770
    SHA-256
    26847c82244ee61c099d209ba386e730320c13077e3bfeda6ccdf09707e8e1c4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • MP2145720PASSPORT
    Country: Belarus
    OFAC ↗
    Record provenance
    ID
    34770
    SHA-256
    26847c82244ee61c099d209ba386e730320c13077e3bfeda6ccdf09707e8e1c4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 34770OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34770
    SHA-256
    26847c82244ee61c099d209ba386e730320c13077e3bfeda6ccdf09707e8e1c4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RUS1070UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1070
    SHA-256
    6ff24b3132a9feb65f6723f2754e1acb988305e245c938d25048944038c6cbc2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 15013OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1070
    SHA-256
    6ff24b3132a9feb65f6723f2754e1acb988305e245c938d25048944038c6cbc2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1981-06-29Birth date
    Source not recordedOriginal record not linked
  • 29/06/1981Birth date
    Source not recordedOriginal record not linked

Places

  • Salihorsk, BelarusBirthplace
    Source not recordedOriginal record not linked
  • Salihorsk, Minsk Oblast, BelarusBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • BelarusResidence
    OFAC ↗
    Record provenance
    ID
    34770
    SHA-256
    121665efd9eaf2451aa4571a6e198134839ea33b90b263de6f78d6096250ada6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BelarusNationality
    UKSL ↗
    Record provenance
    ID
    RUS1070
    SHA-256
    6ff24b3132a9feb65f6723f2754e1acb988305e245c938d25048944038c6cbc2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)