Anastasija Vasiljevna Atjalova

Sanctioned

Last update: 01/06/2026

Name: Anastasija Vasiljevna Atjalova

Gender: label.gender.f

Birth: 1992-10-15 BLR

Nationality: BLR

Person type: label.person_type.P

Other names: анастасия васильевна ачалова, Anastasia Vasileuna Achalava, Anastasia Vasilievna Achalova, анастасія васільеўна ачалава, Anastasija Vasiljevna Atjalova, Anastasija Vasiljeuna Atjalava, Achalava Anastasia Vasileuna

Aliases: Anastasia Vasilievna Achalova

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	En sa qualité de juge au tribunal du district Leninsky à Minsk, Anastassia Atchalava est responsable d’un grand nombre de décisions prononcées pour des motifs politiques contre des journalistes, des m
-	Judge at the Leninsky 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 the Leninsky 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 the Leninsky 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 the Leninsky District Court in Minsk

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Frequently Asked Questions

1. Does Anastasija Vasiljevna Atjalova have any sanctions?

Yes, Anastasija Vasiljevna Atjalova is sanctioned by:

2. Can I receive AML sanctions alerts on Anastasija Vasiljevna Atjalova?

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 Anastasija Vasiljevna Atjalova:

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.