Siarhej Vasiljevitj Masljukou

Sanctioned

Last update: 01/06/2026

Name: Siarhej Vasiljevitj Masljukou

Gender: label.gender.m

Birth: BLR

Nationality: BLR

Person type: label.person_type.P

Other names: Siarhej Vasiľevič Masľukov, Sjarhej Masljukoŭ, сяргей васільевіч маслюкоў, сергей васильевич маслюков, Sergey Vasilyevich Masliukov, Siarhej Vasiljevitj Masljukou, Siarhei Vasilyevich Masliukou, Sergej Vasiljevitj Masljukov, Masliukou Siarhei Vasilyevich

Aliases: Sergey Vasilyevich Masliukov, сяргей васiльевiч маслюкоў, сергей васильевич маслюков, Russian: сергей васильевич маслюков/ сяргей васільевіч масліавукаў

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.BELARUS] - Measures against Belarus
-	En sa qualité de colonel chef du service interne de la colonie éducative no 2, située à Babrouisk, Siarhei Masliukou est responsable des traitements inhumains et dégradants infligés à des mineurs. Il
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[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Head colonel of the internal service of Educational Colony No.°2 in Bobruysk
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Head colonel of the internal service of Educational Colony No.°2 in Bobruysk
[CHE.BÉLARUS] - Measures against Belarus	art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Head colonel of the internal service of Educational Colony No.°2 in Bobruysk

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Frequently Asked Questions

1. Does Siarhej Vasiljevitj Masljukou have any sanctions?

Yes, Siarhej Vasiljevitj Masljukou is sanctioned by:

2. Can I receive AML sanctions alerts on Siarhej Vasiljevitj Masljukou?

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 Siarhej Vasiljevitj Masljukou:

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

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.