Valeryj Aljaksandravitj Revenka

Sanctioned

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Last update: 01/06/2026

Name: Valeryj Aljaksandravitj Revenka

Gender: label.gender.m

Birth: 1969-11-30 RUS

Nationality: RUS, BLR

Person type: label.person_type.P

Other names: Valery Alexandrovich Revenko, Valery Aleksandrovich Revenka, валерый аляксандравіч рэвенка, Valerij Revenko, валери ревенко, Valeryj Revenka, Valerij Aleksandrovitj Revenko, Valeryj Aljaksandravitj Revenka, валерий александрович ревенко, Revenko Valery Alexandrovich

Aliases: Valery Aleksandrovich Revenka, валерий александрович ревенко, валерый аляксандравіч рэвенка

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Head of the Department of International Military Cooperation of the Republic of Belarus - Assistant to the Minister of Defence of the Republic of Belarus for International Military Cooperation
-	Valery Revenko est chef du département de la coopération militaire internationale de la République de Biélorussie — assistant du ministre de la défense de la République de Biélorussie chargé de la coo
[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: Head of the Department of International Military Cooperation of the Republic of Belarus - Ass
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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: Head of the Department of International Military Cooperation of the Republic of Belarus - Assistant to
[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: Head of the Department of International Military Cooperation of the Republic of Belarus - Ass
[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: Head of the Department of International Military Cooperation of the Republic of

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Frequently Asked Questions

1. Does Valeryj Aljaksandravitj Revenka have any sanctions?

Yes, Valeryj Aljaksandravitj Revenka is sanctioned by:

2. Can I receive AML sanctions alerts on Valeryj Aljaksandravitj Revenka?

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 Valeryj Aljaksandravitj Revenka:

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.