amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Александр Владимирович ВАСИЛЮК Аляксандр Уладзіміравіч ВАСІЛЮК Alexander Vladimirovich VASILIUK Aliaksandr Uladzimiravich VASILIUK Alexandr Vladimirovich VASILIUK Aleksandr Vladimirovitj VASILJUK Aljaksandr Uladzimiravitj VASILJUK

Александр Владимирович ВАСИЛЮК Аляксандр Уладзіміравіч ВАСІЛЮК Alexander Vladimirovich VASILIUK Aliaksandr Uladzimiravich VASILIUK Alexandr Vladimirovich VASILIUK Aleksandr Vladimirovitj VASILJUK Aljaksandr Uladzimiravitj VASILJUK

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
1975-05-08T00:00:00.000Z

Also known as

Aliases
Head of the Investigation team of the Investigative Committee

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 21/06/2021 source ↗

Listed on · 1

BE_FOD
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.