Alena Kanstantsinauna Kuntsevich

Sanctioned

Last update: 02/06/2026

Name: Alena Kanstantsinauna Kuntsevich

Birth: 1971, 1971-04-30

Nationality: BLR

Person type: label.person_type.P

Other names: Alena Kanstantsinauna Kuntsevich, Yelena Konstantinovna Kuntsevich, Alena Kanstantinauna Kuntsevich, елена константиновна кунцевич, алена канстанцінаўна кунцэвiч, Elena Konstantinovna Kuntsevich, Alena Kuntsevitš, Alena Kuncevičová, Alena Kuncevič

Aliases: Elena Konstantinovna Kuntsevich, алена канстанцінаўна кунцэвiч, елена константиновна кунцевич

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.BELARUS-EO14038] - Belarus related Sanctions	Program BELARUS-EO14038
-	Alena Kuntsevich est membre de la commission électorale centrale biélorusse. En tant que membre de la CEC, Alena Kuntsevich est responsable de l’organisation de l’élection présidentielle de 2025, qui
-	Member of the Central Election Commission
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Frequently Asked Questions

1. Does Alena Kanstantsinauna Kuntsevich have any sanctions?

Yes, Alena Kanstantsinauna Kuntsevich is sanctioned by:

2. Can I receive AML sanctions alerts on Alena Kanstantsinauna Kuntsevich?

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 Alena Kanstantsinauna Kuntsevich:

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