OFAC SDNCriticalindividual

ZIMOUSKY, Aliaksandr Leanidavich

9762

FEOC Flagged

ZIMOUSKY, Aliaksandr Leanidavich appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskMediumCountry not disclosed

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

ZIMOUSKY, Aliaksandr Leanidavich

individual

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ZIMOUSKY, Aliaksandr Leanidavich#9762

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

ZIMOUSKY, Aliaksandr Leanidavich

individual

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ZIMOUSKI, Akiaksandr LeanidavichZIMOVSKY, Aliaksandr LieanidavichZIMOVSKI, Aliaksandr LeanidavichZIMOWSKY, Aliaksandr LeanidavichSIMOWSKI, Aliaksandr LeanidavichZIMOUSKI, Alaksandr LeanidavichZIMOUSKY, Alaksandr LeanidavichZIMOWSKI, Alaksandr LeanidavichZIMOWSKY, Alaksandr LeanidavichZIMOVSKI, Alaksandr LeanidavichZIMOVSKY, Alaksandr LeanidavichZIMOVSKY, Aleksandr LeonidovichZIMOWSKI, Aleksandr LeonidovichZIMOWSKY, Aleksandr LeonidovichZIMOVSKI, Aleksandr LeonidovichZIMOWSKY, Alexander LeonidovichZIMOWSKI, Alexander LeonidovichZIMOVSKY, Alexander LeonidovichZIMOVSKI, Alexander Leonidovich

Sanctions programs / authorities

BELARUS

Sanctioning authority notes

DOB 10 Jan 1961; POB Germany; Head of the Belarusian State Television and Radio Company (BSTRC); Member of the Upper House of Parliament.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "9762",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 9762",
  "entity_name": "ZIMOUSKY, Aliaksandr Leanidavich",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "ZIMOUSKI, Akiaksandr Leanidavich",
    "ZIMOVSKY, Aliaksandr Lieanidavich",
    "ZIMOVSKI, Aliaksandr Leanidavich",
    "ZIMOWSKY, Aliaksandr Leanidavich",
    "SIMOWSKI, Aliaksandr Leanidavich",
    "ZIMOUSKI, Alaksandr Leanidavich",
    "ZIMOUSKY, Alaksandr Leanidavich",
    "ZIMOWSKI, Alaksandr Leanidavich",
    "ZIMOWSKY, Alaksandr Leanidavich",
    "ZIMOVSKI, Alaksandr Leanidavich",
    "ZIMOVSKY, Alaksandr Leanidavich",
    "ZIMOVSKY, Aleksandr Leonidovich",
    "ZIMOWSKI, Aleksandr Leonidovich",
    "ZIMOWSKY, Aleksandr Leonidovich",
    "ZIMOVSKI, Aleksandr Leonidovich",
    "ZIMOWSKY, Alexander Leonidovich",
    "ZIMOWSKI, Alexander Leonidovich",
    "ZIMOVSKY, Alexander Leonidovich",
    "ZIMOVSKI, Alexander Leonidovich"
  ],
  "addresses": [],
  "programs": [
    "BELARUS"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Head of the Belarusian State Television and Radio Company (BSTRC); Member of the Upper House of Parliament",
    "ent_num": "9762",
    "program": "BELARUS",
    "remarks": "DOB 10 Jan 1961; POB Germany; Head of the Belarusian State Television and Radio Company (BSTRC); Member of the Upper House of Parliament.",
    "tonnage": "-0- ",
    "sdn_name": "ZIMOUSKY, Aliaksandr Leanidavich",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.