Yauheni Anatolevich Bregan

Sanctioned
Last update: 01/06/2026
Name: Yauheni Anatolevich Bregan
Gender: label.gender.m
Birth: 1982-03-26
Nationality: BLR
Person type: label.person_type.P
Other names: Yauheni Anatolevich Bregan, Jauhenij Brehan, евгений анатольевич бреган, яўгеній анатольевіч брэган, Jevgenij Bregan, Jauheni Bregan, Evgeni Anatolevich Bregan, Bregan Yauheni Anatolevich
Aliases: Evgeni Anatolevich Bregan, яўгеній анатольевіч брэган, евгений анатольевич бреган
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Sanctions

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- Judge of the Brest Regional Court
- Yauheni Bregan est un juge biélorusse au tribunal régional de Brest. Il a été nommé par Aliaksandr Loukachenka. Auparavant, il a été juge au tribunal de l’arrondissement Moskovsky de Brest et juge de
[CHE.BELARUS] - Measures against Belarus article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Judge of the Brest Regional Court Personal ID: 3260382K020PB0
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[CHE.BELARUS] - Measures against Belarus article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Judge of the Brest Regional Court Personal ID: 3260382K020PB0
[CHE.BELARUS] - Measures against Belarus Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Judge of the Brest Regional Court Personal ID: 3260382K020PB0
[CHE.BÉLARUS] - Measures against Belarus art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Judge of the Brest Regional Court Personal ID: 3260382K020PB0

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Frequently Asked Questions

1. Does Yauheni Anatolevich Bregan have any sanctions?

Yes, Yauheni Anatolevich Bregan is sanctioned by:

2. Can I receive AML sanctions alerts on Yauheni Anatolevich Bregan?

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 Yauheni Anatolevich Bregan:

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
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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