On official sanctions lists
Alexander ASTREIKO
23 names and spellings · found in 13 data sources · on 11 official sanctions lists
Also known as
- Aliaksandr Viachaslavavich Astreiko
- Alexandr Viacheslavovich ASTREIKO
- Aliaksandr Viachaslavavich Astreika
- Alexander Viacheslavovich Astreiko
- Astreika Aliaksandr Viachaslavavich
- Александр Вячеславович АСТРЕЙКО
- Aliaksandr ASTREIKA
- Аляксандр Вячаслававiч Астрэйка
- Alexandr Vjatjeslavovitj ASTREJKO
- Alyaksandr Vyachaslavavich Astreika
- Alexander Viacheslavovich Astreika
- Aleksandr Vyacheslavovich ASTREIKO
- Aljaksandr Vjatjaslavavitj ASTREJKA
- ASTREIKA, Alyaksandr Vyachaslavavich
- Aleksandr ASTREIKO
- Аляксандр Вячаслававіч АСТРЭЙКА
- Александр Астрейко
- АСТРЭЙКА , Аляксандр Вячаслававіч
- Astreiko Alexander Viacheslavovich
- АСТРЕЙКО, Александр Вячеславович
- АСТРЭЙКА Аляксандр Вячаслававiч
- АСТРЕЙКО Александр Вячеславович
Named on 11 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- Estonia International Sanctions Act ListVälisministeerium
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 23 names and spellings
- 6 identifiers (passport, tax and registration numbers)
- 2 addresses
- 4 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 29 October 2026.
Is this page about you? Ask for it to be removed.