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Zimousky, Aliaksandr Leanidavich

On the SDN listIndividualBELARUS

Zimousky, Aliaksandr Leanidavich (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: BELARUS. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Sanctions program

BELARUS BELARUS

OFAC sanctions program identified by the tag BELARUS. Its scope and legal basis are described on the sanctions programs page of OFAC's website.

Also known as

  • ZIMOUSKI, Akiaksandr Leanidavich · aka
  • ZIMOVSKY, Aliaksandr Lieanidavich · aka
  • ZIMOVSKI, Aliaksandr Leanidavich · aka
  • ZIMOWSKY, Aliaksandr Leanidavich · aka
  • SIMOWSKI, Aliaksandr Leanidavich · aka
  • ZIMOUSKI, Alaksandr Leanidavich · aka
  • ZIMOUSKY, Alaksandr Leanidavich · aka
  • ZIMOWSKI, Alaksandr Leanidavich · aka
  • ZIMOWSKY, Alaksandr Leanidavich · aka
  • ZIMOVSKI, Alaksandr Leanidavich · aka
  • ZIMOVSKY, Alaksandr Leanidavich · aka
  • ZIMOVSKY, Aleksandr Leonidovich · aka
  • ZIMOWSKI, Aleksandr Leonidovich · aka
  • ZIMOWSKY, Aleksandr Leonidovich · aka
  • ZIMOVSKI, Aleksandr Leonidovich · aka
  • ZIMOWSKY, Alexander Leonidovich · aka
  • ZIMOWSKI, Alexander Leonidovich · aka
  • ZIMOVSKY, Alexander Leonidovich · aka
  • ZIMOVSKI, Alexander Leonidovich · aka

Addresses on file

Frequently asked questions

What does it mean that Zimousky, Aliaksandr Leanidavich is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this person. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Zimousky, Aliaksandr Leanidavich?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.