Aliaksei Uladzimiravich Bashan

Sanctioned
Last update: 01/06/2026
Name: Aliaksei Uladzimiravich Bashan
Gender: label.gender.m
Birth: 1975-02-28
Nationality: BLR
Person type: label.person_type.P
Other names: Aliaksei Uladzimiravich Bashan, Aljaksei Bašan, Aljaksej Bašan, Alexey Vladimirovich Bashan, Aliaksej Bašan, алексей владимирович башан, аляксей уладзіміравіч башан
Aliases: Alexey Vladimirovich Bashan, аляксей уладзіміравіч башан, алексей владимирович башан
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Sanctions

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- Aliaksei Bashan est le vice-président de la commission électorale centrale biélorusse. En tant que vice-président, Aliaksei Bashan est responsable de l’organisation de l’élection présidentielle de 202
- Deputy Chairman of the Central Election Commission
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Adverse media

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Adverse info

Frequently Asked Questions

1. Does Aliaksei Uladzimiravich Bashan have any sanctions?

Yes, Aliaksei Uladzimiravich Bashan is sanctioned by:

2. Can I receive AML sanctions alerts on Aliaksei Uladzimiravich Bashan?

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 Aliaksei Uladzimiravich Bashan:

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
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.
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