Aliaksandr Paulavich Amelianiuk

Sanctioned
Last update: 01/06/2026
Name: Aliaksandr Paulavich Amelianiuk
Gender: label.gender.m
Birth: 1964-03-06 BLR
Nationality: BLR
Person type: label.person_type.P
Other names: Aliaksandr Paulavich Amelianiuk, Aleksandr Pavlovich Omelyanyuk, Aljaksandr Paulavitj Ameljanjuk, александр павлович омельянюк, аляксандр паўлавіч амельянюк, Aleksandr Pavlovitj Omeljanjuk, Amelianiuk Aliaksandr Paulavich
Aliases: Aleksandr Pavlovich Omelyanyuk
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Sanctions

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- En tant que vice-président de la commission parlementaire des lois, Aliaksandr Amelianiouk est responsable de l’adoption du nouveau code des infractions administratives (entré en vigueur le 1er mars 2
- Member of the House of Representatives of the National Assembly of the Republic of Belarus, Deputy Chairperson of the Standing Commission on Law
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[CHE.BELARUS] - Measures against Belarus article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Member of the House of Representatives of the National Assembly of the Republic of Belarus, Deputy Chairperson of the Standing C
[CHE.BELARUS] - Measures against Belarus Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Member of the House of Representatives of the National Assembly of the Republic of Belarus, Deputy Chairper
[CHE.BÉLARUS] - Measures against Belarus art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Member of the House of Representatives of the National Assembly of the Republic of Belarus,

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Frequently Asked Questions

1. Does Aliaksandr Paulavich Amelianiuk have any sanctions?

Yes, Aliaksandr Paulavich Amelianiuk is sanctioned by:

2. Can I receive AML sanctions alerts on Aliaksandr Paulavich Amelianiuk?

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 Paulavich Amelianiuk:

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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