On official sanctions lists
Oleksii Arestovych
64 names and spellings · found in 2 data sources · on 1 official sanctions list
Also known as
- Oleksi Arestovytš
- 阿列克谢·阿列斯托维奇
- Olexiy Arestovych
- Oleksij Arestovyč
- ოლექსი არესტოვიჩი
- Ολεξίι Αρεστόβιτς
- Alexey Arestovich
- Oleksii Arestóvych
- Oleksi Arestovitx
- Oleksij Arestovytj
- Аляксей Мікалаевіч Арастовіч
- Oleksi Arestovytsj
- Oleksiy Arestoviç
- Oleksiy Arestovytch
- Ալեքսեյ Արեստովիչ
- Oleksijus Arestovičius
- Oleksiy Arestovich
- Oleksiy Arestovych
- Oleksi Arestovõtš
- אולכסיי מיקולאיוביץ' ארסטוביץ'
- オレクシー・アレストビッチ
- Аляксей Арастовіч
- Oleksii Arestovîci
- Oleksij Arestovič
- Oleksijs Arestovičs
- Arestovych Oleksii
- Алексей Николаевич Арестович
- 올렉시 아레스토비치
- Ołeksij Arestowycz
- Олексий Арестович
- Арестович Олексій Миколайович
- 올렉시 미콜라요비치 아레스토비치
- Олексій Миколайович Арестович
- Olexij Arestowytsch
- Олексій Арестович
- Арестович Алексей
- Oleksiy Mykoláiovych Arestóvych
- Oleksi Mikolaiovitx Arestovitx
- Oleksii Mykolaiovych Arestovych
- Oleksij Mykolajovytj Arestovytj
- Oleksiy Mykolaiovych Arestovych
- Arestovych Oleksii Mykolaiovych
- Люся Арестович
- Oleksiy Mikolayoviç Arestoviç
- Alexei Arestovich
- Oleksii Mykoláiovych Arestóvych
- Alexeï Arestovitch
- Oleksiy Arestóvych
- Alekseï Arestovitch
- Aleksejs Arestovičs
Named on 1 official sanctions list
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
In the full profile
- 64 names and spellings
- 6 identifiers (passport, tax and registration numbers)
- 1 sanctions programme
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.
Is this page about you? Ask for it to be removed.