OFSI sanctions listing
Aleksandr Henrykavich TURCHIN
Aleksandr Henrykavich TURCHIN is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Belarus programme, listed on 18/02/2021. Chairman of Minsk Regional Executive Committee. This page summarises the public designation — known aliases, Belarus nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):BEL0085. (UK Statement of Reasons):In his position as the Chairman of Minsk Regional Executive Committee, Aliaksandr Turchin is responsible for overseeing local administration. By doing so, he supported the actions of the Lukashenko regime to undermine the rule of law in Belarus, repress civil society and democratic opposition, contributing to serious human rights violations. (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Belarus |
|---|---|
| Entity type | Person |
| Programmes / regime | Belarus |
| Date listed | 18/02/2021 |
| Source record ID | ofsi:14046 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Chairman of Minsk Regional Executive Committee |
|---|---|
| Date of birth | 02/07/1975 |
| Place of birth | Novogrudok, Grodno/Hrodna Oblast, former USSR (now Belarus) |
| Nationality / country | Belarusformer USSR (now Belarus) |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:14046 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |