Siarhei Viktaravich Shatsila

Sanctioned
Last update: 01/06/2026
Name: Siarhei Viktaravich Shatsila
Gender: label.gender.m
Birth: 1989-08-13 BLR
Nationality: BLR
Person type: label.person_type.P
Other names: Sergej Viktorovitj Sjatilo, Siarhei Viktaravich Shatsila, Siarhej Viktaravitj Sjatsila, Sergei Viktorovich Shatilo, сергей викторович шатило, сяргей віктаравіч шаціла, Shatsila Siarhei Viktaravich
Aliases: Sergei Viktorovich Shatilo
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Sanctions

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- En sa qualité de juge au tribunal du district Sovetsky à Minsk, Siarheï Chatsila est responsable d’un grand nombre de décisions prononcées contre des protestataires pour des motifs politiques, notamme
- Judge at Sovetsky District Court in Minsk
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[CHE.BELARUS] - Measures against Belarus article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Judge at Sovetsky District Court in Minsk
[CHE.BELARUS] - Measures against Belarus Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Judge at Sovetsky District Court in Minsk
[CHE.BÉLARUS] - Measures against Belarus art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Judge at Sovetsky District Court in Minsk

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Frequently Asked Questions

1. Does Siarhei Viktaravich Shatsila have any sanctions?

Yes, Siarhei Viktaravich Shatsila is sanctioned by:

2. Can I receive AML sanctions alerts on Siarhei Viktaravich Shatsila?

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 Siarhei Viktaravich Shatsila:

Name Info Source
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
Secrétariat d'État à l'économie (SECO) Sanctioned CHE-SECO CHE
Portal oficial de datos europeos Sanctioned
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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