Aleh Heorhievich Karaziei

Sanctioned

Last update: 01/06/2026

Name: Aleh Heorhievich Karaziei

Gender: label.gender.m

Birth: 1979-01-01, 1979 BLR

Nationality: BLR

Person type: label.person_type.P

Name original: Олег Георгиевич КАРАЗЕЙ, Алег Георгiевiч КАРАЗЕЙ

Other names: Oleg Georgevich Karazei, Aleh Heorhievich Karaziei, олег георгиевич каразей, алег георгіевіч каразей, Aleh Heorhievitj Karazej, Oleg Georgijevitj Karazej, Oleg Georgievich Karazei, Aleh Heorhievich Karazei, Karaziei Aleh Heorhievich

Aliases: Oleg Georgevich Karazei, олег георгиевич каразей

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.BELARUS] - Measures against Belarus
-	Dans le cadre de ses anciennes fonctions dirigeantes en sa qualité de chef de la direction de la prévention au sein de la direction générale de l’application des lois et de la prévention de la police
-	Former Head of the Prevention Department of the Main Department of Law Enforcement and Prevention of the Public Security Police of the Ministry of Internal Affairs; Associate professor at the Academy
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-	(UK Sanctions List Ref):BEL0071 (UK Statement of Reasons):Oleg Karazei is Head of the Prevention Department of the Main Department of Law Enforcement and Prevention of the Public Security Police of th
-	(UK Sanctions List Ref):BEL0071. (UK Statement of Reasons):Oleg Karazei is Head of the Prevention Department of the Main Department of Law Enforcement and Prevention of the Public Security Police of t
-	Oleg Karazei is Head of the Prevention Department of the Main Department of Law Enforcement and Prevention of the Public Security Police of the Ministry of Internal Affairs of the Republic of Belarus.
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[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Former Head of the Prevention Department of the Main Department of Law Enforcement and Prevention of the Public Security Police
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Former Head of the Prevention Department of the Main Department of Law Enforcement and Prevention of the Pu
[CHE.BÉLARUS] - Measures against Belarus	art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Former Head of the Prevention Department of the Main Department of Law Enforcement and Preve
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Frequently Asked Questions

1. Does Aleh Heorhievich Karaziei have any sanctions?

Yes, Aleh Heorhievich Karaziei is sanctioned by:

2. Can I receive AML sanctions alerts on Aleh Heorhievich Karaziei?

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 Heorhievich Karaziei:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
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.