Aliaksandr Uladzimiravich Vasiliuk

Sanctioned

Last update: 01/06/2026

Name: Aliaksandr Uladzimiravich Vasiliuk

Gender: label.gender.m

Birth: 1975-05-08

Nationality: BLR

Person type: label.person_type.P

Other names: Aliaksandr Uladzimiravich Vasiliuk, Alexander Vladimirovich Vasiliuk, аляксандр уладзіміравіч васілюк, александр владимирович василюк, Aleksandr Vladimirovitj Vasiljuk, Aljaksandr Uladzimiravitj Vasiljuk, Alexandr Vladimirovich Vasiliuk, Aleksandr Vladimirovich Vasiliuk, Vasiliuk Aliaksandr Uladzimiravich

Aliases: Alexander Vladimirovich Vasiliuk, Alexandr Vladimirovich Vasiliuk

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.BELARUS] - Measures against Belarus
-	Dans ses fonctions de chef d’équipe d’investigation du comité d’enquête de Biélorussie, Aliaksandr Vassiliouk est responsable de poursuites et de détentions pour des motifs politiques, notamment de me
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[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Head of the Investigation team of the Investigative Committee
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[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Head of the Investigation team of the Investigative Committee
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Head of the Investigation team of the Investigative Committee
[CHE.BÉLARUS] - Measures against Belarus	art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Head of the Investigation team of the Investigative Committee

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Frequently Asked Questions

1. Does Aliaksandr Uladzimiravich Vasiliuk have any sanctions?

Yes, Aliaksandr Uladzimiravich Vasiliuk is sanctioned by:

2. Can I receive AML sanctions alerts on Aliaksandr Uladzimiravich Vasiliuk?

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 Aliaksandr Uladzimiravich Vasiliuk:

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
Government of Canada	Sanctioned	CAN
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.