Aljaksandr Jauhenavitj Sjatrou

Sanctioned
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Last update: 02/06/2026
Name: Aljaksandr Jauhenavitj Sjatrou
Gender: label.gender.m
Birth: 1978-11-09 ex-URSS
Nationality: BLR, RUS
Person type: label.person_type.P
Other names: Alexandr Evgenevich Shatrov, александр евгеньевич шатров, аляксандр яўгенавіч шатроў, Alexander Evgenevich Shatrov, Aljaksandr Jauhenavitj Sjatrou, Aliaksandr Yauhenavich Shatrou, Aleksandr Jevgenjevitj Sjatrov, Aleksandr Shatrov, Aliaksandr Shatrou, Alexander Shatrov, Alyaksandr Shatrou, Shatrou Aliaksandr Yauhenavich
Aliases: Alexander Evgenevich Shatrov, Alexandr Evgenevich Shatrov, александр евгеньевич шатров; Aleksandr Shatrov; Alexander Shatrov, александр евгеньевич шатров, Aleksandr Shatrov, Alexander Shatrov
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Sanctions

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[OFAC.BELARUS-EO14038] - Belarus related Sanctions Program BELARUS-EO14038
[CAN.BELARUS] - Measures against Belarus
- En tant qu’ancien chef et ancien actionnaire majoritaire de Synesis LLC, Alexandre Chatrov a été responsable de la décision de cette entreprise de fournir aux autorités biélorusses une plateforme de s
- En tant qu’ancien chef et ancien actionnaire majoritaire de Synesis LLC, Alexandre Chatrov a été responsable de la décision de cette entreprise de fournir aux autorités biélorusses une plateforme de s
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[CHE.BELARUS] - Measures against Belarus article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Businessman, shareholder and former head of Synesis LLC Personal ID: 3091178A002VF5
[CHE.BELARUS] - Measures against Belarus Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Businessman, shareholder and former head of Synesis LLC Personal ID: 3091178A002VF5
[CHE.BÉLARUS] - Measures against Belarus art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Businessman, shareholder and former head of Synesis LLC Personal ID: 3091178A002VF5
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Adverse info

Frequently Asked Questions

1. Does Aljaksandr Jauhenavitj Sjatrou have any sanctions?

Yes, Aljaksandr Jauhenavitj Sjatrou is sanctioned by:

2. Can I receive AML sanctions alerts on Aljaksandr Jauhenavitj Sjatrou?

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 Jauhenavitj Sjatrou:

Name Info Source
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
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
Government of Canada Sanctioned CAN
Department of Foreign Affairs of the Australian Government Sanctioned AUS-DFAT AUS
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.
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