Andrei Aliaksandravich Lahunovich

Sanctioned

Last update: 01/06/2026

Name: Andrei Aliaksandravich Lahunovich

Gender: label.gender.m

Nationality: BLR

Person type: label.person_type.P

Name original: Андрей Александрович ЛАГУНОВИЧ, Андрэй Аляксандравiч ЛАГУНОВIЧ

Other names: андрэй аляксандравіч лагуновіч, Andrei Aleksandrovich Lahunovich, Andrei Aliaksandravich Lahunovich, андрей александрович лагунович, Andrei Alexandrovich Lahunovich, Andrej Aleksandrovitj Lagunovitj, Andrej Aljaksandravitj Lahunovitj, Andrey Alexandrovich Lagunovich, Andrey Alexandrovich Lahunovich, Andrei Aliaksandravich Lagunovich, Lahunovich Andrei Aliaksandravich

Aliases: Andrei Aleksandrovich Lahunovich

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	En sa qualité de juge du tribunal du district Sovetsky à Gomel/Homyel, il est responsable de plusieurs décisions à motivation politique prononcées contre des journalistes, des militants et des manifes
-
-	Gender: male. In his position as judge of the Sovetsky district court in Gomel/Homyel, he is responsible for numerous politically motivated rulings against journalists, activists and protesters. Viola
-	(UK Sanctions List Ref):BEL0093 (UK Statement of Reasons):Andrei Lahunovich is a Judge of the Sovetsky District Court in Gomel. In his position he was responsible for numerous politically motivated ru
-	(UK Sanctions List Ref):BEL0093. (UK Statement of Reasons):Andrei Lahunovich is a Judge of the Sovetsky District Court in Gomel. In his position he was responsible for numerous politically motivated r
-	Andrei Lahunovich is a Judge of the Sovetsky District Court in Gomel. In his position he was responsible for numerous politically motivated rulings against journalists and activists who were taking pa
-
[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Judge of the Sovetsky district court in Gomel/Homyel
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Judge of the Sovetsky district court in Gomel/Homyel
[CHE.BÉLARUS] - Measures against Belarus	art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Judge of the Sovetsky district court in Gomel/Homyel
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Judge of the Sovetsky district court in Gomel/Homyel

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Andrei Aliaksandravich Lahunovich have any sanctions?

Yes, Andrei Aliaksandravich Lahunovich is sanctioned by:

2. Can I receive AML sanctions alerts on Andrei Aliaksandravich Lahunovich?

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 Andrei Aliaksandravich Lahunovich:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
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.