Ihar Aliaksandravich Shvedau

Sanctioned
Last update: 01/06/2026
Name: Ihar Aliaksandravich Shvedau
Gender: label.gender.m
Nationality: BLR
Person type: label.person_type.P
Other names: Ihar Aliaksandravich Shvedau, Igor švedov, Ihar švedau, игорь александрович шведов, Iгар аляксандравіч шведаў, Igor Alexandrovich Shvedov, Shvedau Ihar Aliaksandravich
Aliases: Igor Alexandrovich Shvedov, Iгар аляксандравіч шведаў, игорь александрович шведов
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Sanctions

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- Ihar Shvedau est juge au tribunal régional de Mahiliou depuis 2020; il a été nommé par Aliaksandr Loukachenka. Il a prononcé des peines à motivation politique à l’encontre d’opposants au régime de Lou
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[CHE.BELARUS] - Measures against Belarus article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Judge of the Mahiliou Regional Court
[CHE.BELARUS] - Measures against Belarus Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Judge of the Mahiliou Regional Court
[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 of the Mahiliou Regional Court
[CHE.BELARUS] - Measures against Belarus article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Judge of the Mahiliou Regional Court

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Adverse info

Frequently Asked Questions

1. Does Ihar Aliaksandravich Shvedau have any sanctions?

Yes, Ihar Aliaksandravich Shvedau is sanctioned by:

2. Can I receive AML sanctions alerts on Ihar Aliaksandravich Shvedau?

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 Ihar Aliaksandravich Shvedau:

Name Info Source
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Secrétariat d'État à l'économie (SECO) Sanctioned CHE-SECO CHE
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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