On official sanctions lists

Alesya Uladzimiravna OSIPAVA

33 names and spellings · found in 9 data sources · on 8 official sanctions lists

Person · Countries on record: BY · Updated 7 Nov 2026

Also known as

Osipava Alesya Uladzimiravna
PETRAKOVICH Sergey Nikolaevich
Олеся Владимировна ОСИПОВА
Sergei Petrakovitš
OSIPOVA Olesya Vladimirovna
Осіпава Алеся Уладзіміраўна
Alesya Osipava
Сергей Николаевич ПЕТРАКОВИЧ
Olesya Vladimirovna OSIPOVA
ОСИПОВА Олеся Володимирівна
Петракович Сергій Миколайович
Osipava Alesya
Осіпова Олеся Володимирівна
Петраковіч Сяргей Мікалаевіч
Petrakovich Siarhei Mikalaevich
Сяргей Мікалаевіч ПЕТРАКОВІЧ
Sergej Petrakovič
Siarhei Mikalaevich PETRAKOVICH
Алеся Уладзіміраўна ОСІПАВА
Sergey Nikolaevich PETRAKOVICH
ОСИПОВА Олеся Владимировна
Petrakovich Siarhei
Osipava Osipova
ПЕТРАКОВИЧ Сергей Николаевич
Sjarhej Pjetrakovič
Alesja Osipava
Petrakovych Serhii Mykolaiovych
Алеся Уладзіміраўна ОСIПАВА
Osipova Olesia Volodymyrivna
Сяргей Мікалаевіч ПЕТРАКОВIЧ
ПЕТРАКОВIЧ Сяргей Мікалаевіч
ОСIПАВА Алеся Уладзіміраўна

Named on 8 official sanctions lists

Belgian Financial SanctionsFederal Public Service Finance
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
Ukraine NSDC State Register of SanctionsNational Security and Defense Council

In the full profile

33 names and spellings
2 identifiers (passport, tax and registration numbers)
3 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.

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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 7 November 2026.

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