Aljaksandr Mikalajevitj Tarakanau

Sanctioned

Last update: 01/06/2026

Name: Aljaksandr Mikalajevitj Tarakanau

Gender: label.gender.m

Birth: 1965-05-19

Nationality: BLR

Person type: label.person_type.P

Other names: Aľaxandr Mikalajevič Tarakanav, Aljaksandr Tarakanaŭ, Aleksandr Nikolajevitj Tarakanov, Aljaksandr Mikalajevitj Tarakanau, аляксандр мікалаевіч тараканаў, александр николаевич тараканов, Alexander Nikolaevich Tarakanov, Aliaksandr Mikalaevich Tarakanau, Tarakanau Aliaksandr Mikalaevich

Aliases: Alexander Nikolaevich Tarakanov, аляксандр мiкалаевiч тараканаў, александр николаевич тараканов

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Aliaksandr Tarakanau est un juge biélorusse qui siège au tribunal du district de Chklow dans la région de Moguilev. Il a été nommé par Aliaksandr Loukachenka pour une durée indéterminée en 2017. Il a
-	Judge of Shklov District Court, Mogilev Region
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[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Shklov District Court, Mogilev Region, Judge
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Shklov District Court, Mogilev Region, Judge
[CHE.BÉLARUS] - Measures against Belarus	art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Shklov District Court, Mogilev Region, Judge

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Frequently Asked Questions

1. Does Aljaksandr Mikalajevitj Tarakanau have any sanctions?

Yes, Aljaksandr Mikalajevitj Tarakanau is sanctioned by:

2. Can I receive AML sanctions alerts on Aljaksandr Mikalajevitj Tarakanau?

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 Aljaksandr Mikalajevitj Tarakanau:

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.