Aleh Aliaksandravich Ramanau

Sanctioned

Last update: 01/06/2026

Name: Aleh Aliaksandravich Ramanau

Gender: label.gender.m

Birth: 1975-08-09 BLR

Nationality: BLR

Person type: label.person_type.P

Other names: Aleh Aliaksandravich Ramanau, олег александрович романов, алег аляксандравіч раманаў, Oleg Aleksandrovich Romanov

Aliases: Oleg Aleksandrovich Romanov, алег аляксандравіч раманаў, олег александрович романов

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Aleh Ramanau est un soutien de longue date du président Loukachenka. En 2022, Aleh Ramanau a été élu président de l’association publique pro-régime “Belaya Rus”, dont il a fait le plus grand parti pol
-	Leader of the party “Belaya Rus," Chairman of the republican public association “Belaya Rus”
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Aleh Aliaksandravich Ramanau have any sanctions?

Yes, Aleh Aliaksandravich Ramanau is sanctioned by:

2. Can I receive AML sanctions alerts on Aleh Aliaksandravich Ramanau?

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 Aliaksandravich Ramanau:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Portal oficial de datos europeos	Sanctioned

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.