Pavel Aleksandrovich Sluchak

Sanctioned

Last update: 01/06/2026

Name: Pavel Aleksandrovich Sluchak

Gender: label.gender.m

Birth: 1963 BLR

Nationality: BLR

Person type: label.person_type.P

Other names: Pavel Aleksandrovich Sluchak, павел аляксандравіч случак, павел александрович случак, Pavel Slučak, Sluchak Pavel Aleksandrovich

Aliases: павел александрович случак, павел аляксандравіч случак

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Pavel Sluchak est l’ancien directeur général de OJSC “Orsha Aircraft Repair Plant”. OJSC Orsha Aircraft Repair Plant est une entreprise publique biélorusse qui répare et modernise les aéronefs. OJSC O
-	Pavel Sluchak est directeur général de l’OJSC “Orsha Aircraft Repair Plant”. OJSC “Orsha Aircraft Repair Plant” est une entreprise publique biélorusse qui répare et modernise les aéronefs. OJSC “Orsha
-	Director General of the OJSC “Orsha Aircraft Repair Plant“
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Former General Director of OJSC Orsha Aircraft Repair Plant
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: General Director of OJSC Orsha Aircraft Repair Plant
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: General Director of OJSC Orsha Aircraft Repair Plant
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: General Director of OJSC Orsha Aircraft Repair Plant
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Former General Director of OJSC Orsha Aircraft Repair Plant
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Former General Director of OJSC Orsha Aircraft Repair Plant

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Frequently Asked Questions

1. Does Pavel Aleksandrovich Sluchak have any sanctions?

Yes, Pavel Aleksandrovich Sluchak is sanctioned by:

2. Can I receive AML sanctions alerts on Pavel Aleksandrovich Sluchak?

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 Pavel Aleksandrovich Sluchak:

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.