Khazalbek Bakhtsibekavich Atabekau

Sanctioned
Last update: 02/06/2026
Name: Khazalbek Bakhtsibekavich Atabekau
Gender: label.gender.m
Birth: 1967-03-18
Nationality: BLR
Person type: label.person_type.P
Name original: АТАБЕКОВ, Хазалбек Бахтибекович, атабеков хазалбек бахтибекович
Other names: Khazalbek Bakhtibekovich Atabekov, Khazalbek Bakhtsibekavich Atabekau, хазалбек бактібекавіч атабекаў, хазалбек бахтибекович атабеков, Khazalbek Baktibekavich Atabekau, Chazalbek Bachtibekovitj Atabekov, Chazalbek Baktibekavitj Atabekau, Khazalbek Atabekov, Khazalbek Bakhtibekavich Atabekau, Khazalbek Bakhtibekovich Atabekau, Khazalbek Bakhtibekavich Atabekov, Khazalbek Baktibekavich Atabekov, Khazalbek Bakhtibekavich, Khazalbek Baktibekavich, Atabekau Khazalbek Baktibekavich
Aliases: Atabekov, Khazalbek Bakhtibekovich Atabekov
Hide

Sanctions

table.sanction.head.program table.sanction.head.reason
[OFAC.BELARUS] - Belarus Sanctions Program BELARUS
[CAN.BELARUS] - Measures against Belarus
- En sa qualité de commandant adjoint des forces internes du ministère de l'intérieur, il est responsable de la campagne de répression et d'intimidation menée par les forces du ministère de l'intérieur,
- En sa qualité d’ancien commandant adjoint des forces internes du ministère de l’intérieur, il a été responsable de la campagne de répression et d’intimidation menée par les forces du ministère de l’in
- Former Deputy Commander of the Internal Troops
- In view of the situation in Belarus
- (UK Sanctions List Ref):GHR0053 and BEL0010 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Colonel Khazalbek Atabekov is one of four Deputy Commanders of
- (UK Sanctions List Ref):BEL0010 and GHR0053. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Colonel Khazalbek Atabekov is one of four Deputy Commanders o
- (UK Sanctions List Ref):BEL0010 and GHR0053 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Colonel Khazalbek Atabekov is one of four Deputy Commanders of
- Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In his role as Deputy Commander, he is responsible for the actions of
- UK Sanctions List Ref: GHR0053. Gender: male. Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In his role as Deputy C
-
- Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In his role as Deputy Commander, he is responsible for the actions of
- (UK Sanctions List Ref):BEL0010 and GHR0053. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Colonel Khazalbek Atabekov is one of four Deputy Commanders o
- UK Sanctions List Ref: GHR0053. Gender: male. Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In his role as Deputy C
- (UK Sanctions List Ref):GHR0053 and BEL0010 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Colonel Khazalbek Atabekov is one of four Deputy Commanders of
- (UK Sanctions List Ref):BEL0010 and GHR0053 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Colonel Khazalbek Atabekov is one of four Deputy Commanders of
[CHE.BELARUS] - Measures against Belarus article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Former Deputy Commander of the Internal Troops
[CHE.BELARUS] - Measures against Belarus Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Former Deputy Commander of the Internal Troops
[CHE.BÉLARUS] - Measures against Belarus art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Former Deputy Commander of the Internal Troops
-
-

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Khazalbek Bakhtsibekavich Atabekau have any sanctions?

Yes, Khazalbek Bakhtsibekavich Atabekau is sanctioned by:

2. Can I receive AML sanctions alerts on Khazalbek Bakhtsibekavich Atabekau?

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 Khazalbek Bakhtsibekavich Atabekau:

Name Info Source
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
Government of Canada Sanctioned CAN
Secrétariat d'État à l'économie (SECO) Sanctioned CHE-SECO CHE
Department of Foreign Affairs of the Estonian Government Sanctioned EST
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.
Tell us your case