Yanushkevich Valery Ivanovich

Sanctioned
Last update: 06/06/2026
Name: Yanushkevich Valery Ivanovich
Gender: label.gender.m
Nationality: BLR

Sanctions

table.sanction.head.program table.sanction.head.reason
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Deputy Troops Commander for Ideological Work – Head of the Ideological Work Department of the North-We
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Deputy Troops Commander for Ideological Work – Head of the Ideological Work Department of the
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: Deputy Troops Commander for Ideological Work – Head of the Ideological Work Depa

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Adverse info

Frequently Asked Questions

1. Does Yanushkevich Valery Ivanovich have any sanctions?

Yes, Yanushkevich Valery Ivanovich is sanctioned by:

2. Can I receive AML sanctions alerts on Yanushkevich Valery Ivanovich?

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 Yanushkevich Valery Ivanovich:

Name Info Source
Secrétariat d'État à l'économie (SECO) Sanctioned CHE-SECO CHE
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