Aliaksandr Paulavich Vasilieu

Sanctioned

Last update: 01/06/2026

Name: Aliaksandr Paulavich Vasilieu

Gender: label.gender.m

Birth: 1975-03-24 BLR

Nationality: BLR

Person type: label.person_type.P

Name original: ВАСІЛЬЕЎ, Аляксандр Паўлавіч, ВАСИЛЬЕВ, Александр Павлович

Other names: Aliaksandr Paulavich Vasilieu, александр павлович васильев, аляксандр паўлавіч васільеў, Alexander Pavlovich Vasiliev, Aliaksandr Paulovich Vasilieu, Alexandr Pavlovitj Vasiljev, Aljaksandr Paulavitj Vasiljeu, Alexandr Pavlovich Vasiliev, Aliaksandr Paulovich Vasiliev, Alexander Pavlovich Vasilieu, Vasilieu Aliaksandr Paulavich

Aliases: Alexander Pavlovich Vasiliev, аляксандр паўлавiч васiльеў, александр павлович васильев

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	En tant qu'ancien chef du département des affaires intérieures du comité exécutif de la région/l'oblast de Gomel/Homyel, il a été responsable de la campagne de répression et d'intimidation menée dans
-	En tant qu’ancien chef du département des affaires intérieures du comité exécutif de la région/l’oblast de Gomel/Homyel, il a été responsable de la campagne de répression et d’intimidation menée dans
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-	Vasilieu was Head of the Department of Internal Affairs of Gomel Oblast Executive Committee. In his former role as Department Head, Vasilieu was responsible for the actions of police officers in Gomel
-	Gender: male. In his position as Head of the Department of Internal Affairs of Gomel/Homyel Oblast Executive Committee, he is responsible for the repression and intimidation campaign in that region ag
-	(UK Sanctions List Ref):BEL0018 (UK Statement of Reasons):Vasilieu was Head of the Department of Internal Affairs of Gomel Oblast Executive Committee. In his former role as Department Head, Vasilieu w
-	(UK Sanctions List Ref):BEL0018 (UK Statement of Reasons):Aliaksandr Vasilieu is Head of the Department of Internal Affairs of Gomel/Homyel Oblast Executive Committee. In his role as Department Head,
-	(UK Sanctions List Ref):BEL0018 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Aliaksandr Vasilieu is Head of the Department of Internal Affairs of Gomel/Homyel Oblast Exec
-	(UK Sanctions List Ref):BEL0018. (UK Statement of Reasons):Vasilieu was Head of the Department of Internal Affairs of Gomel Oblast Executive Committee. In his former role as Department Head, Vasilieu
[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Former Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee; Head of the Academy of the
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Former Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee; Head o
[CHE.BÉLARUS] - Measures against Belarus	art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Former Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Co
[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Position(s): Former Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee; Former Head of
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Position(s): Former Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Comm
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Frequently Asked Questions

1. Does Aliaksandr Paulavich Vasilieu have any sanctions?

Yes, Aliaksandr Paulavich Vasilieu is sanctioned by:

2. Can I receive AML sanctions alerts on Aliaksandr Paulavich Vasilieu?

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 Aliaksandr Paulavich Vasilieu:

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
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.