Aljaksandr Dzmitryjevitj Ahafonau

Sanctioned

Last update: 01/06/2026

Name: Aljaksandr Dzmitryjevitj Ahafonau

Gender: label.gender.m

Birth: 1982-03-13

Nationality: BLR

Person type: label.person_type.P

Other names: Alexandr Dmitrievich Agafonov, Aleksandr Dmitrijevitj Agafonov, Aljaksandr Dzmitryjevitj Ahafonau, Aliaksandr Dzmitryevich Ahafonau, Alexander Dmitrievich Agafonov, аляксандр дзмітрыевіч агафонаў, александр дмитриевич агафонов, Ahafonau Aliaksandr Dzmitryevich

Aliases: Alexander Dmitrievich Agafonov, Alexandr Dmitrievich Agafonov

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Dans ses fonctions de premier adjoint au chef du département principal d’investigation du comité d’enquête de Biélorussie, Aliaksandr Ahafonaù est responsable de poursuites et d’arrestations politique
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[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. First Deputy Head of the Main Investigation Department, Investigative Committee
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. First Deputy Head of the Main Investigation Department, Investigative Committee
[CHE.BÉLARUS] - Measures against Belarus	art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. First Deputy Head of the Main Investigation Department, Investigative Committee

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Frequently Asked Questions

1. Does Aljaksandr Dzmitryjevitj Ahafonau have any sanctions?

Yes, Aljaksandr Dzmitryjevitj Ahafonau is sanctioned by:

2. Can I receive AML sanctions alerts on Aljaksandr Dzmitryjevitj Ahafonau?

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 Aljaksandr Dzmitryjevitj Ahafonau:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
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.