вале́рый па́ўлавіч ваку́льчык

Sanctioned

Last update: 01/06/2026

Name: вале́рый па́ўлавіч ваку́льчык

Gender: label.gender.m

Birth: 1964-06-19 BLR

Nationality: BLR

Person type: label.person_type.P

Name original: ВАКУЛЬЧIК, Валéрый Пáўлавiч, ВАКУЛЬЧИК, Валерий Павлович

Other names: Valeri Paulavich Vakulchyk, Valery Pavlovich Vakulchik, валерий павлович вакульчик, вале́рый па́ўлавіч ваку́льчык, Valeryj Paulavitj Vakultjyk, Valerij Pavlovitj Vakultjik, Valeryy Pawlavich Vakulchyk, Valery Pavlovich Vakulchyk, Valery Pawlavich Vakulchik, Valeri Pawlavich Vakulchik, Valeri Paulavich Vakulchik, Vakulchyk Valeri Paulavich

Aliases: Valery Pavlovich Vakulchik, валерый паўлавіч вакульчык, валерий павлович вакульчик

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.BELARUS] - Measures against Belarus
-	Dans le cadre de ses anciennes fonctions dirigeantes de président du comité pour la sûreté de l'État (KGB), il a été responsable de la participation du KGB à la campagne de répression et d'intimidatio
-	Dans le cadre de ses anciennes fonctions dirigeantes de président du comité pour la sûreté de l'État (KGB), il a été responsable de la participation du KGB à la campagne de répression et d'intimidatio
-	Former Chairman of the State Security Committee (KGB); Former State Secretary of the Security Council; Aide to the President of the Republic of Belarus – Inspector for the Brest Region/Oblast
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-	Lt General Valeri Vakulchyk was Chairman of the State Security Committee (KGB) of Belarus between November 2012 and 03 September 2020. From 03 September to 29 October 2020, he was Head of the Security
-	Gender: male. Former Chairman of the State Security Committee (KGB). In his former leadership position as Chairman of the State Security Committee (KGB), he was responsible for the participation of th
-	(UK Sanctions List Ref):BEL0027 Former Chairman, Committee for State Security (KGB), Belarus (UK Statement of Reasons):Lt General Valeri Vakulchyk was Chairman of the State Security Committee (KGB) of
-	(UK Sanctions List Ref):BEL0027 Former Chairman, Committee for State Security (KGB), Belarus (UK Statement of Reasons):Lt General Valeri Vakulchik was Chairman of the State Security Committee (KGB) of
-	(UK Sanctions List Ref):BEL0027 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Former Chairman, Committee for State Security (KGB), Belarus (UK Statement of Reason
-	(UK Sanctions List Ref):BEL0027. Former Chairman, Committee for State Security (KGB), Belarus (UK Statement of Reasons):Lt General Valeri Vakulchyk was Chairman of the State Security Committee (KGB) o
[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Former Chairman of the State Security Committee (KGB); Former State Secretary of the Security Council; Aide to the President of
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Former Chairman of the State Security Committee (KGB); Former State Secretary of the Security Council; Aide
[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 Chairman of the State Security Committee (KGB); Former State Secretary of the Securit
[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Position(s): Former Chairman of the State Security Committee (KGB); Former State Secretary of the Security Council; Former Aide
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Position(s): Former Chairman of the State Security Committee (KGB); Former State Secretary of the Security
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Frequently Asked Questions

1. Does вале́рый па́ўлавіч ваку́льчык have any sanctions?

Yes, вале́рый па́ўлавіч ваку́льчык is sanctioned by:

2. Can I receive AML sanctions alerts on вале́рый па́ўлавіч ваку́льчык?

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 вале́рый па́ўлавіч ваку́льчык:

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.