Mikalai Mikhailavich Rahashchuk

Sanctioned

Last update: 01/06/2026

Name: Mikalai Mikhailavich Rahashchuk

Birth: 1979-04-22, 1979 BLR

Nationality: BLR

Person type: label.person_type.P

Other names: Mikalai Mikhailavich Rahashchuk, мікалай міхайлавіч рагашчук, Nikolai Mikhailovich Rogashchuk, Mikalai Rahaštšuk, Mikalaj Rahaščuk, николай михайлович рогащук

Aliases: Nikolai Mikhailovich Rogashchuk, мікалай міхайлавіч рагашчук, николай михайлович рогащук

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Mikalai Rahashchuk est l’un des directeurs adjoints de la direction de la gestion des propriétés du président de la Biélorussie. La direction est une instance gouvernementale biélorusse relevant direc
-	(UK Sanctions List Ref):RUS0717. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Nikolai Mikhai
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Frequently Asked Questions

1. Does Mikalai Mikhailavich Rahashchuk have any sanctions?

Yes, Mikalai Mikhailavich Rahashchuk is sanctioned by:

2. Can I receive AML sanctions alerts on Mikalai Mikhailavich Rahashchuk?

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 Mikalai Mikhailavich Rahashchuk:

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
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

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.