Aleh Anatolievich Charnyshou

Sanctioned
Last update: 03/06/2026
Name: Aleh Anatolievich Charnyshou
Gender: label.gender.m
Person type: label.person_type.P
Name original: ЧАРНЫШОЎ, Алег Анатольевiч, ЧЕРНЫШЁВ, Олег Анатольевич
Other names: Aleh Cernysev, Aleh Anatolievich Charnyshou, Alieg Anatolevich Charnyshou, Oleg Anatolievich Charnyshou, Aleh Anatolievich Chernyshev, Alieg Anatolevich Chernyshev, Oleg Anatolievich Chernyshev, Oleg Anatolevich Chernysov
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Sanctions

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- Alieg Charnyshou is a Deputy Chairman of the State Security Committee (KGB) of Belarus. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Aleh Anatolievich Charnyshou have any sanctions?

Yes, Aleh Anatolievich Charnyshou is sanctioned by:

2. Can I receive AML sanctions alerts on Aleh Anatolievich Charnyshou?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Aleh Anatolievich Charnyshou:

Name Info Source
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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