Uladzislau Aljaksejevitj Mandryk

Sanctioned
Last update: 01/06/2026
Name: Uladzislau Aljaksejevitj Mandryk
Gender: label.gender.m
Birth: 1971-07-04
Nationality: BLR
Person type: label.person_type.P
Other names: владислав алексеевич мандрик, Vladislav Aleksejevitj Mandrik, Uladzislau Aljaksejevitj Mandryk, Uladzislau Aliakseevich Mandryk, Vladislav Alekseevich Mandrik, уладзіслаў аляксеевіч мандрык, Mandryk Uladzislau Aliakseevich
Aliases: Vladislav Alekseevich Mandrik
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Sanctions

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- En tant qu’adjoint au chef du département de l’application des peines du ministère de l’intérieur qui a autorité sur les centres de détention, Ouladzislaù Mandryk est responsable des traitements inhum
- Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs
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[CHE.BELARUS] - Measures against Belarus article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs National ID: 3040771A125PB2; Passport: MP3810
[CHE.BELARUS] - Measures against Belarus Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs National ID: 3040771A125
[CHE.BÉLARUS] - Measures against Belarus art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs National

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Adverse info

Frequently Asked Questions

1. Does Uladzislau Aljaksejevitj Mandryk have any sanctions?

Yes, Uladzislau Aljaksejevitj Mandryk is sanctioned by:

2. Can I receive AML sanctions alerts on Uladzislau Aljaksejevitj Mandryk?

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 Uladzislau Aljaksejevitj Mandryk:

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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