Uladzimir Aliaksandrovich Davydau

Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 01/06/2026
Name: Uladzimir Aliaksandrovich Davydau
Gender: label.gender.m
Birth: 1967-04-11
Nationality: BLR, RUS
Person type: label.person_type.P
Name original: Владимир Александрович ДАВЫДОВ
Other names: Uladzimir Aľaxandravič Davydav, Uladzimir Davydaŭ, Vladimir Aleksandrovitj Davydov, уладзімір аляксандравіч давыдаў, владимир александрович давыдов, Uladsimir Davydau, Uladzimir Aliaksandrovich Davydau, Vladimir Alexandrovich Davydov, владимир давидов, Uladzimir Aljaksandravitj Davydau, Uladzimir Aliaksandravich Davydau, уладзiмiр аляксандравiч давыдаў, Davydau Uladzimir Aliaksandravich
Aliases: Vladimir Alexandrovich Davydov, уладзiмiр аляксандравiч давыдаў, владимир александрович давыдов
Hide

Sanctions

table.sanction.head.program table.sanction.head.reason
- Uladzimir Davydau est un juge biélorusse qui siège à la Cour suprême de Biélorussie. Il a été nommé par Aliaksandr Loukachenka pour une durée indéterminée en 2014. Le juge Davydau a principalement sta
- Judge of the Supreme Court of Belarus
-
[CHE.BELARUS] - Measures against Belarus article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Judge of Supreme Court of Belarus
[CHE.BELARUS] - Measures against Belarus Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Judge of Supreme Court of Belarus
[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 Supreme Court of Belarus
- Vladimir Alexandrovich DAVYDOV (hereafter DAVYDOV) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: DAVYDOV is and has been involve
- (UK Sanctions List Ref):RUS2707. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of Reasons):Vladimir Alexa

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Uladzimir Aliaksandrovich Davydau have any sanctions?

Yes, Uladzimir Aliaksandrovich Davydau is sanctioned by:

2. Can I receive AML sanctions alerts on Uladzimir Aliaksandrovich Davydau?

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 Uladzimir Aliaksandrovich Davydau:

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
Secrétariat d'État à l'économie (SECO) Sanctioned CHE-SECO CHE
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
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.
Tell us your case