Ruslan Khikmetavich Mashadziyeu

Sanctioned

Last update: 01/06/2026

Name: Ruslan Khikmetavich Mashadziyeu

Gender: label.gender.m

Birth: 1981-09-26

Nationality: BLR

Person type: label.person_type.P

Other names: руслан хікметовіч машадзеў, руслан хикметович машадиев, Ruslan Khikmetovich Mashadiyev, Ruslan Chikmetovitj Masjadijev, Ruslan Chikmetovitj Masjadzeu, Ruslan Mashadziyeu, Ruslan Chikmetovič Mašadzev, Ruslan Mašadzeŭ, Ruslan Khikmetavich Mashadzeou, Ruslan Khikmetavich Mashadziyeu, Mashadzeou Ruslan Khikmetavich

Aliases: Ruslan Khikmetovich Mashadiyev, руслан хiкметовiч машадзеў, руслан хикметович машадиев, Ruslan Khikmetavich Mashadzeou, Ruslan Chikmetovič Mašadzev, Mashadiyev Ruslan Khikmetovich, Ruslan Khikmetovich Mashadiyev, Belarusian: руслан хiкметовiч машадзеў, Russian: руслан хикметович машадиев, Ruslan Khikmetavich Mashadzeou, Ruslan Chikmetovič Mašadzev, Mashadiyev Ruslan Khikmetovich, Belarusian: руслан хiкметовiч машадзеў, Russian: руслан хикметович машадиев

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.BELARUS] - Measures against Belarus
-	En sa qualité de chef et d’ancien chef adjoint de la colonie pénitentiaire no 1, Ruslan Mashadzeou est responsable des traitements inhumains et dégradants, y compris la torture, infligés aux prisonnie
-	En sa qualité de chef et d’ancien chef adjoint de la colonie pénitentiaire no 1, Ruslan Mashadzeou est responsable des traitements inhumains et dégradants, y compris la torture, infligés aux prisonnie
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[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Former Deputy Head of Penal Colony No°1; Current Head of Penal Colony No°1
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Former Deputy Head of Penal Colony No°1; Current Head of Penal Colony No°1
[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 Penal Colony No°1; Current Head of Penal Colony No°1

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Frequently Asked Questions

1. Does Ruslan Khikmetavich Mashadziyeu have any sanctions?

Yes, Ruslan Khikmetavich Mashadziyeu is sanctioned by:

2. Can I receive AML sanctions alerts on Ruslan Khikmetavich Mashadziyeu?

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 Ruslan Khikmetavich Mashadziyeu:

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
Government of Canada	Sanctioned	CAN
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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.