Embargo/Entity Search/Aliaksandr Belski

Aliaksandr Belski

Alex Belski
95HIGH RISK
1 Appearance1 Jurisdiction
Confirmed — Listed on ITAR Debarred

Sanction History

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Proceed with extreme caution — legal counsel is recommended before any transaction.

1 list appearance1 jurisdiction

What These Restrictions Mean

Defense-trade debarmentITAR Debarred

The party is debarred from participation in ITAR-controlled defense trade, subject to the official debarment’s scope.

What These Lists Mean

US State Dept (DDTC)1 entry

US State Department list of parties debarred under ITAR or subject to nonproliferation sanctions.

Compliance implication: Exports of ITAR-controlled defense articles or services to debarred parties are prohibited absent DDTC reinstatement.

Listed By

US State Dept (DDTC)1 entry

Details

Risk score95 / 100

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

Screen another counterparty

← Back to entity search