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Home › Search › KUDLASEVICH Henadz Ivanavich

KUDLASEVICH Henadz Ivanavich

⚠ Sanctioned · 4 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
Belarus / Bélarus
Nationality
BY
Date of birth
1973-05-05T00:00:00.000Z
Place of birth
BELARUS
Role
Judge of Ivanovsky District Court

Also known as

Aliases
Belarusian: Генадзь Iванавiч Кудласевiч · Genadzi Kudlasevič · Gennadij Ivanovitj KUDLASEVITJ · Gennadij Ivanovitj KUDLASEVITJ Henadz Ivanavitj KUDLASEVITJ Henadz Ivanovič KUDLASEVIČ Genadzi Kudlasevič Henadz Kudlasevič Генадзь Iванавiч КУДЛАСЕВIЧ Геннадий Иванович КУДЛАСЕВИЧ Gennadiy Ivanovich KUDLASEVICH Henadz Ivanavich KUDLASEVICH · Gennadiy · Gennadiy Ivanovich Kudlasevich · Gennadiy Ivanovich KUDLASEVICH · Gennadiy Ivanovich KUDLASEVICH; Генадзь Iванавiч КУДЛАСЕВIЧ; Henadz Ivanavitj KUDLASEVITJ; Henadz Ivanavich KUDLASEVICH; Геннадий Иванович КУДЛАСЕВИЧ; Gennadij Ivanovitj KUDLASEVITJ; Henadz Kudlasevič; Henadz Ivanovič KUDLASEVIČ; Genadzi Kudlasevič · Gennady Ivanovich Kudlasevich · Henadz Ivanavich Kudlasevich · Henadz Ivanavich KUDLASEVICH · Henadz Ivanavitj KUDLASEVITJ · Henadz Ivanovič KUDLASEVIČ · Henadz Kudlasevič · Ivanovich · Iванавiч · Judge of Ivanovsky District Court · Kudlasevich · KUDLASEVICH Henadz Ivanavich · Russian : Геннадий Иванович Кудласевич · Генадзь · Генадзь Iванавiч КУДЛАСЕВIЧ · Геннадий · Геннадий Иванович КУДЛАСЕВИЧ · Иванович · КУДЛАСЕВIЧ · КУДЛАСЕВИЧ

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 12/04/2024 source ↗
CA_GAC CA-Belarus Canada GAC: Belarus / 1, Part 1 Belarus 12/04/2024 source ↗
CH_SECO CH-Belarus CH SECO: Belarus Belarus 14/08/2023 source ↗
EU_FSF BLR EU FSF: BLR (2023/1591 (OJ L195 I)) 03/08/2023 source ↗

Previous designations · 2

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 03/08/2023 10/06/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 6

CA_DFATDEU_FSFCH_SECOCA_GACBE_FODEU_TRAVEL_BANS

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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 KUDLASEVICH Henadz Ivanavich sanctioned?

Yes. KUDLASEVICH Henadz Ivanavich (individual) is subject to 4 active sanctions designations from Canada DFATD, Canada GAC, Switzerland SECO, EU FSF, the earliest dated 2023-08-03T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned KUDLASEVICH Henadz Ivanavich?

KUDLASEVICH Henadz Ivanavich is listed by Canada DFATD, Canada GAC, Switzerland SECO, EU FSF under programs CA-SEMA, CA-Belarus, CH-Belarus. See the designations for the issuing authority and source URL of each.

When was KUDLASEVICH Henadz Ivanavich first sanctioned?

The earliest active designation amisanctioned indexes is dated 2023-08-03T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that KUDLASEVICH Henadz Ivanavich 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.