Aliaksandr Lieanidavich Zimovsky

Sanctioned
Last update: 05/06/2026
Name: Aliaksandr Lieanidavich Zimovsky
Birth: 1961-01-10 DEU
Person type: label.person_type.P
Other names: Aliaksandr Leanidavich Zimousky, Akiaksandr Leanidavich Zimouski, Aliaksandr Lieanidavich Zimovsky, Aliaksandr Leanidavich Zimovski, Aliaksandr Leanidavich Zimowsky, Aliaksandr Leanidavich Simowski, Alaksandr Leanidavich Zimouski, Alaksandr Leanidavich Zimousky, Alaksandr Leanidavich Zimowski, Alaksandr Leanidavich Zimowsky, Alaksandr Leanidavich Zimovski, Alaksandr Leanidavich Zimovsky, Aleksandr Leonidovich Zimovsky, Aleksandr Leonidovich Zimowski, Aleksandr Leonidovich Zimowsky, Aleksandr Leonidovich Zimovski, Alexander Leonidovich Zimowsky, Alexander Leonidovich Zimowski, Alexander Leonidovich Zimovsky, Alexander Leonidovich Zimovski
Aliases: Zimovski, Zimouski, Zimovsky, Zimowsky, Simowski, Zimousky, Zimowski
Hide

Sanctions

table.sanction.head.program table.sanction.head.reason
[OFAC.BELARUS] - Belarus Sanctions Program BELARUS

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Aliaksandr Lieanidavich Zimovsky have any sanctions?

Yes, Aliaksandr Lieanidavich Zimovsky is sanctioned by:

2. Can I receive AML sanctions alerts on Aliaksandr Lieanidavich Zimovsky?

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 Aliaksandr Lieanidavich Zimovsky:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
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.
Tell us your case