Is Aleksandr Sergeevich KRIVETS sanctioned?

Yes, Aleksandr Sergeevich KRIVETS appears on 2 restricted-party lists across 2 jurisdictions. Risk score: 95/100.

Embargo/Entity Search/Aleksandr Sergeevich KRIVETS

Aleksandr Sergeevich KRIVETS

Belarus

Александр Сергеевич КривецAleksandr Sergeevich KRIVETS

95HIGH RISK

2 Appearances2 Jurisdictions

✓Confirmed — Listed on Canada SEMA Sanctions · Australia DFAT Sanctions

Sanction History

Canada21 Jul 2026

Screening list update — 33 entities added (Canada SEMA Sanctions, Australia DFAT Sanctions, EU Financial Sanctions, Swiss SECO Sanctions, BIS Entity List, OFAC SDN List, UK Financial Sanctions, Denied Persons List, UFLPA Entity List), 431 removed

Australia21 Jul 2026

Screening list update — 21 entities added (Australia DFAT Sanctions, EU Financial Sanctions, Canada SEMA Sanctions, UN Consolidated Sanctions, BIS Entity List, OFAC SDN List, Swiss SECO Sanctions, UK Financial Sanctions), 431 removed

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 2 sanctions list appearances across 2 jurisdictions. Appearing across 2 jurisdictions requires parallel compliance checks in both regulatory frameworks. Active on sanctions lists for 3 years. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Belarus. Proceed with extreme caution — legal counsel is recommended before any transaction.

2 list appearances2 jurisdictionsFirst listed 2023

What These Restrictions Mean

Australian targeted sanctionsAustralia DFAT Sanctions

Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.

Canadian sanctionsCanada SEMA Sanctions

Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.

What These Lists Mean

Australia DFAT1 entry

Australia DFAT Consolidated List of persons and entities subject to autonomous and UN Security Council sanctions.

Compliance implication: It is an offence under Australian law to directly or indirectly make an asset available to, or deal with the assets of, a listed party.

Canada SEMA1 entry

Canada Special Economic Measures Act autonomous sanctions list, administered by Global Affairs Canada.

Compliance implication: Canadian persons are prohibited from dealing in property of listed parties and must freeze all related assets.