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Home › Search › Aleh Mikalaevich Shuliakouski

Aleh Mikalaevich Shuliakouski

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
Belarus
Date of birth
1977-07-26T00:00:00.000Z
Role
(1) Former First Deputy Head of the Department of Internal Affairs of Gomel Homyel Oblast Executive Committee (2) Head of the Criminal Police (3) Head of the Department of the Internal Affairs Directorate of the Brest Regional Executive Committee

Also known as

Aliases
Aleh Mikalaevich Shuliakouski · Aleh Mikalaevich Shuliakovski · Nikolaevich · Oleg · Oleg Nikolaevich Shuliakouski · Oleg Nikolaevich Shuliakovski · Shuliakovski · Алег · Мiкалаевiч · Николаевич · Олег · ШУЛЯКОВСКИЙ · ШУЛЯКОЎСКI

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Belarus UK OFSI: Belarus (BEL0019) Belarus 31/12/2020 source ↗
CH_SECO CH-Belarus CH SECO: Belarus Belarus 12/10/2020 source ↗

Listed on · 2

UK_OFSICH_SECO
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.