Viktar Ivanavich Stanishlauchyk

Sanctioned
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Last update: 01/06/2026
Name: Viktar Ivanavich Stanishlauchyk
Gender: label.gender.m
Birth: 1971-01-27
Nationality: RUS
Person type: label.person_type.P
Name original: Вiктар Iванавiч СТАНIСЛАЎЧЫК, Виктор Иванович СТАНИСЛАВЧИК
Other names: Viktor Ivanovich Stanislavchik, Viktar Ivanavich Stanislauchyk, віктар іванавіч станіслаўчык, виктор иванович станиславчик, Viktar Ivanavich Stanishlauchyk, Viktar Ivanavitj Stanislautjyk, Viktor Ivanovitj Stanislavtjik, Viktor Ivanovich Stanishlauchyk, Viktar Ivanavich Stanislavchik, Stanislauchyk Viktar Ivanavich
Aliases: Viktor Ivanovich Stanislavchik
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Sanctions

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- Dans le cadre de ses anciennes fonctions de chef adjoint du département de police du district Sovetsky à Minsk et chef de la police de sécurité publique, il a été responsable de la campagne de répress
- Former Deputy Head of the Police Department of the Sovetsky District of Minsk, Head of the Public Security Police; First deputy head of Center of Advanced Studies and Specialists of the Ministry of In
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- Gender: male. In his position as Deputy Head of the Police Department of the Sovetsky District of Minsk and Head of the Public Security Police, he is responsible for the repression and intimidation ca
- (UK Sanctions List Ref):BEL0076 (UK Statement of Reasons):In his position as Deputy Head of the Police Department of the Sovetsky District of Minsk and Head of the Public Security Police, Viktar Stani
- (UK Sanctions List Ref):BEL0076. (UK Statement of Reasons):In his position as Deputy Head of the Police Department of the Sovetsky District of Minsk and Head of the Public Security Police, Viktar Stan
- In his position as Deputy Head of the Police Department of the Sovetsky District of Minsk and Head of the Public Security Police, Viktar Stanishlauchyk is responsible for the repression and intimidati
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[CHE.BELARUS] - Measures against Belarus article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Former Deputy Head of the Police Department of the Sovetsky District of Minsk, Head of the Public Security Police; First Deputy
[CHE.BELARUS] - Measures against Belarus Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Former Deputy Head of the Police Department of the Sovetsky District of Minsk, Head of the Public Security
[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 Head of the Police Department of the Sovetsky District of Minsk, Head of the P
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Frequently Asked Questions

1. Does Viktar Ivanavich Stanishlauchyk have any sanctions?

Yes, Viktar Ivanavich Stanishlauchyk is sanctioned by:

2. Can I receive AML sanctions alerts on Viktar Ivanavich Stanishlauchyk?

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 Viktar Ivanavich Stanishlauchyk:

Name Info Source
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
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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