Andrei Vasiliuk

Sanctioned
Last update: 01/06/2026
Name: Andrei Vasiliuk
Birth: 1977-07-20
Person type: label.person_type.P
Other names: Andrei Vasiliuk, Andrei Vasiljuk, Andrej Vasiljuk, андрей василюк, андрэй васiлюк, Andrei Vasilyuk
Aliases: Andrei Vasilyuk, андрэй васiлюк, андрей василюк
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Sanctions

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- Andrei Vasiliuk est un juge biélorusse au tribunal de la région de Brest. Il a rendu des décisions motivées par des considérations politiques concernant, entre autres, la liberté d’expression ou de ré
- Judge of the court of Brest region
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Adverse media

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Adverse info

Frequently Asked Questions

1. Does Andrei Vasiliuk have any sanctions?

Yes, Andrei Vasiliuk is sanctioned by:

2. Can I receive AML sanctions alerts on Andrei 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 Andrei Vasiliuk:

Name Info Source
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
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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