Jurij Ivanovitj Vasilevitj

Sanctioned

Last update: 01/06/2026

Name: Jurij Ivanovitj Vasilevitj

Gender: label.gender.m

Nationality: BLR

Person type: label.person_type.P

Other names: Yury Ivanovich Vasilevich, Jury Ivanavitj Vasilevitj, Jurij Ivanovitj Vasilevitj, Jury Ivanavič Vasilevič, Jury Vasilevič, Yuri Ivanavich Vasilevich, Juri Vasilevič, юрий иванович василевич, юры іванавіч васілевіч, юры Iванавiч васiлевiч, Yuriy Ivanovich Vasilevich, Vasilevich Yuri Ivanavich

Aliases: Yuriy Ivanovich Vasilevich, юры Iванавiч васiлевiч, юрий иванович василевич, Russian: юрий иванович василевич Belarusian: юры іванавіч васілевіч, Belarusian: юры іванавіч васілевіч, Russian: юрий иванович василевич

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.BELARUS] - Measures against Belarus
-	En sa qualité de chef de la colonie pénitentiaire no 14, Yury Vasilevich est responsable des mauvais traitements dont font l’objet les personnes condamnées détenues sous sa juridiction, ainsi que des
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[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Head of Penal Colony No.°14 in Novosady
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Head of Penal Colony No.°14 in Novosady
[CHE.BÉLARUS] - Measures against Belarus	art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Head of Penal Colony No.°14 in Novosady

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Frequently Asked Questions

1. Does Jurij Ivanovitj Vasilevitj have any sanctions?

Yes, Jurij Ivanovitj Vasilevitj is sanctioned by:

2. Can I receive AML sanctions alerts on Jurij Ivanovitj Vasilevitj?

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 Jurij Ivanovitj Vasilevitj:

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.