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Alexander Vladimirovich YUZHIK

⚠ Sanctioned · 3 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Date of birth
1975-04-25T00:00:00.000Z

Also known as

Aliases
Alexander · Alexander Vladimirovich YUZHIK · Aliaksandr Uladzimiravich YUZHIK · Aljaksandr Južik · Member of the Central Election Commission · Vladimirovich · Yuzhik · Александр · Александр Владимирович ЮЖИК · Александр Владимирович ЮЖИК Аляксандр Уладзіміравіч ЮЖЫК Alexander Vladimirovich YUZHIK Aliaksandr Uladzimiravich YUZHIK Aljaksandr Južik Aljaksandr Južik Aljaksandr Južik · Аляксандр · Аляксандр Уладзіміравіч ЮЖЫК · Владимирович · Уладзіміравіч · ЮЖИК · ЮЖЫК

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Belarus CH SECO: Belarus Belarus 10/04/2025 source ↗
EU_FSF BLR EU FSF: BLR (2025/631 (OJ L202500631)) 27/03/2025 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/03/2025 source ↗

Listed on · 3

BE_FODEU_FSFCH_SECO

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Alyaksandr Uladzimiravich YUZHYK


Active source list: OFAC_SDN

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: alyaksandr, uladzimiravich, yuzhyk
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): belarus
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Alexander Vladimirovich YUZHIK sanctioned?

Yes. Alexander Vladimirovich YUZHIK (individual) is subject to 3 active sanctions designations from Switzerland SECO, EU FSF, BE FOD, the earliest dated 2025-03-27T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Alexander Vladimirovich YUZHIK?

Alexander Vladimirovich YUZHIK is listed by Switzerland SECO, EU FSF, BE FOD under programs CH-Belarus, BLR, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Alexander Vladimirovich YUZHIK first sanctioned?

The earliest active designation amisanctioned indexes is dated 2025-03-27T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Alexander Vladimirovich YUZHIK is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.