On official sanctions lists
Aleksey AVRAMENKO
37 names and spellings · found in 17 data sources · on 12 official sanctions lists
Also known as
- 阿列克謝·阿夫拉緬科
- Alaksej Aŭramenka
- Аляксей Аўраменка
- Aliaksei Mikalaevich Auramenka
- Aljakszej Avramenka
- Alaksiej Awramienka
- Aljaksej Mikalajevitj AURAMENKA
- Alaksiej Auramienka
- Auramenka Aliaksei Mikalaevich
- Alexey Nikolaevich Auramenka
- Aleksey Nikolaevich Avramenko
- Aleksey Nikolaevich Auramenka
- Aleksey Nikolayevich Avramenko
- Aliaksei Auramenka
- Aleksej Nikolajevitj AVRAMENKO
- Алексей Николаевич АВРАМЕНКО
- Авраменко, Алексей Николаевич
- Alexéi Avramenko
- アレクセイ・アヴラメンコ
- Alexey Nikolaevich Avramenko
- Аляксей Мікалаевіч Аўраменка
- Alyaksyey Avramyenka
- Aliaksei Mikalaevich Avramenko
- АЎРАМЕНКА Аляксей Мiкалаевiч
- Alaksej Mikałajevitj Aŭramenka
- Авраменко Алексей Никалаевич
- Alyaksyey Mikalayeviç Avramyenka
- АВРАМЕНКО Алексей Николаевич
- Alaksiej Mikałajevič Awramienka
- Avramenko Alexey Nikolaevich
- Aleksej Abramenko
- Aljakszej Mikalajevics Avramenka
- Алексей Авраменко
- Аляксей Мікалевіч Аўраменка
Named on 12 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- 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
- Lithuanian International SanctionsFinansinių Nusikaltimų Tyrimo Tarnyba
- 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
- 37 names and spellings
- 5 identifiers (passport, tax and registration numbers)
- 1 address
- 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 7 November 2026.
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