Ivan Jurjevitj Sokolovskij

Sanctioned

Last update: 01/06/2026

Name: Ivan Jurjevitj Sokolovskij

Gender: label.gender.m

Birth: 1979-11-17

Person type: label.person_type.P

Name original: СОКОЛОВСКИЙ, Иван Юрьевич, САКАЛОЎСКI, Iван Юр’евiч

Other names: Ivan Yurievich Sakalouski, иван юрьевич соколовский, іван юр'евіч сакалоўскі, Ivan Yurievich Sokolovski, Ivan Jurjevitj Sakalouski, Ivan Jurjevitj Sokolovskij, Ivan Yuryevich Sokolovskiy, Sakalouski Ivan Yurievich, іван юревіч сакалоўскі

Aliases: Ivan Yurievich Sokolovski, Iван юр'евіч сакалоўскi, иван юрьевич соколовский, Iван юревіч сакалоўскi

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.BELARUS] - Measures against Belarus
-	En tant que directeur du centre de détention d'Akrestina à Minsk, Ivan Sakalouski est responsable des traitements inhumains et dégradants, y compris la torture, infligés aux citoyens détenus dans ce c
-	En tant que directeur du centre de détention d’Akrestina à Minsk, Ivan Sakalouski est responsable des traitements inhumains et dégradants, y compris la torture, infligés aux citoyens détenus dans ce c
-	En tant que directeur du centre de détention d'Akrestina à Minsk, il est responsable de traitements inhumains et dégradants, y compris la torture, infligés dans ce centre de détention aux citoyens dét
-	Director of the Akrestina detention centre, Minsk
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Director of the Akrestina detention centre, Minsk
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-	Gender: male. In his capacity as Director of the Akrestina detention centre in Minsk, he is responsible for the inhumane and degrading treatment, including torture, inflicted on citizens detained in t
-	In his capacity as Director of the Akrestina detention centre in Minsk, Ivan Sakalouski is responsible for the inhumane and degrading treatment, including torture, inflicted on citizens detained in th
-	(UK Sanctions List Ref):BEL0026. (UK Statement of Reasons):In his capacity as Director of the Akrestina detention centre in Minsk, Ivan Sakalouski is responsible for the inhumane and degrading treatme
-	(UK Sanctions List Ref):BEL0026 (UK Statement of Reasons):In his capacity as Director of the Akrestina detention centre in Minsk, Ivan Sakalouski is responsible for the inhumane and degrading treatmen
-	(UK Sanctions List Ref):BEL0026 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):In his capacity as Director of the Akrestina detention centre in Minsk, Ivan Sakalouski is re
[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Director of the Akrestina detention centre, Minsk
[CHE.BÉLARUS] - Measures against Belarus	art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Director of the Akrestina detention centre, Minsk
[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Position(s): Former Director of the Akrestina detention centre, Minsk; Head of the Supervisory and Enforcement Department of the
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Position(s): Former Director of the Akrestina detention centre, Minsk; Head of the Supervisory and Enforcem
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Director of the Akrestina detention centre, Minsk
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[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Director of the Akrestina detention centre, Minsk
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Frequently Asked Questions

1. Does Ivan Jurjevitj Sokolovskij have any sanctions?

Yes, Ivan Jurjevitj Sokolovskij is sanctioned by:

2. Can I receive AML sanctions alerts on Ivan Jurjevitj Sokolovskij?

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 Ivan Jurjevitj Sokolovskij:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
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
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.