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OFSI sanctions listing

Alexander Svyatoslavovich SHEPELEU

high risk OFSI · Belarus Person
List-based indicator — from authority, programme severity & linked parties.

Alexander Svyatoslavovich SHEPELEU is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Belarus programme, listed on 05/10/2020. Head of the Department for Safety and Security of the Ministry of Internal Affairs of the Republic of Belarus. 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):BEL0012. (UK Statement of Reasons):Aliaksandr Shepeleu is Head of the Department for Safety and Security of the Ministry of Internal Affairs. In his role as Head of the Department for Safety and Security, he is responsible for the actions of the Public Security Police and therefore bears responsibility for the serious human rights violations that were carried out following the election of 9 August, including torture or cruel, inhuman or degrading treatment or punishment. (Gender):Male

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — Belarus
Entity typePerson
Programmes / regimeBelarus
Date listed05/10/2020
Source record IDofsi:13935
Last updated (our copy)2026-06-04

Identity & particulars

Position / roleHead of the Department for Safety and Security of the Ministry of Internal Affairs of the Republic of Belarus
Date of birth14/10/1975
Nationality / countryBelarus

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.

Standard depth · 3 credits

Clarifications & right of reply

Are you Alexander Svyatoslavovich SHEPELEU, or an authorised representative?

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:13935
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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