Gennadij Ivanovitj Kudlasevitj

Sanctioned
Last update: 01/06/2026
Name: Gennadij Ivanovitj Kudlasevitj
Gender: label.gender.m
Birth: 1973-05-05, 1973 BLR
Nationality: BLR
Person type: label.person_type.P
Other names: Genadzi Kudlasevič, генадзь іванавіч кудласевіч, геннадий иванович кудласевич, Gennady Ivanovich Kudlasevich, Henadz Kudlasevič, Henadz Ivanavitj Kudlasevitj, Gennadij Ivanovitj Kudlasevitj, Henadz Ivanovič Kudlasevič, Henadz Ivanavich Kudlasevich, генадзь Iванавiч кудласевiч, Gennadiy Ivanovich Kudlasevich, Kudlasevich Henadz Ivanavich
Aliases: Gennadiy Ivanovich Kudlasevich, генадзь Iванавiч кудласевiч, геннадий иванович кудласевич, Gennady Ivanovich Or Gennadiy Ivanovich, Belarusian: генадзь Iванавiч кудласевiч, Russian : геннадий иванович кудласевич, Gennady Ivanovich Kudlasevich, Gennadiy Ivanovich Kudlasevich, Belarusian: генадзь Iванавiч кудласевiч, Russian : геннадий иванович кудласевич, Gennady Ivanovich Kudlasevich, Belarusian: генадзь Iванавiч кудласевiч, Russian : геннадий иванович кудласевич
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Sanctions

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[CAN.BELARUS] - Measures against Belarus
- En sa qualité de juge au tribunal du district d’Ivanovsky, Henadz Kudlasevich est responsable d’un grand nombre de décisions prononcées contre des manifestants pacifiques pour des motifs politiques, n
- Judge of Ivanovsky District Court
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[CHE.BELARUS] - Measures against Belarus article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Judge of Ivanovsky District Court
[CHE.BELARUS] - Measures against Belarus Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Judge of Ivanovsky District Court
[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 Ivanovsky District Court

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Frequently Asked Questions

1. Does Gennadij Ivanovitj Kudlasevitj have any sanctions?

Yes, Gennadij Ivanovitj Kudlasevitj is sanctioned by:

2. Can I receive AML sanctions alerts on Gennadij Ivanovitj Kudlasevitj?

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 Gennadij Ivanovitj Kudlasevitj:

Name Info Source
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.
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