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TULEYKO Vyacheslav Ivanovich

⚠ Sanctioned · 5 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.

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Identity

Type
person
Country
Belarus / Bélarus
Nationality
BY
Date of birth
1977-07-27T00:00:00.000Z
Place of birth
Belarus
Role
Judge of the Minsk Regional Court

Also known as

Aliases
Ivanovich · Iванавіч · Judge of the Minsk Regional Court · Tuleyko · TULEYKO Vyacheslav Ivanovich · Viachaslau Ivanavich TULEYKA · Vjačaslau Tulejka · Vjačeslav Tulejko · Vjačeslav Tulejko; Vjačaslau Tulejka; Viachaslau Ivanavich TULEYKA; Вячеслав Иванович ТУЛЕЙКО; Вячаслаў Iванавіч ТУЛЕЙКА; Vyacheslav Ivanovich TULEYKO · Vyacheslav · Vyacheslav Ivanovich Tuleyko · Vyacheslav Ivanovich TULEYKO · Vyacheslav Ivanovich Tulieko · Вячаслаў · Вячаслаў Iванавіч ТУЛЕЙКА · Вячеслав · Вячеслав Иванович Тулейко · Вячеслав Иванович ТУЛЕЙКО · Вячеслав Иванович ТУЛЕЙКО Вячаслаў Iванавіч ТУЛЕЙКА Vyacheslav Ivanovich TULEYKO Viachaslau Ivanavich TULEYKA Vjačeslav Tulejko Vjačaslau Tulejka · Иванович · ТУЛЕЙКА · ТУЛЕЙКО

Designation timeline · 5

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Belarus CH SECO: Belarus Belarus 13/08/2024 source ↗
EU_FSF BLR EU FSF: BLR (2024/2113 (OJ L 202402113)) 26/07/2024 source ↗
UK_OFSI UK-Belarus UK Sanctions List: Belarus (BEL0149) Belarus 07/12/2023 source ↗
CA_GAC CA-Belarus Canada GAC: Belarus / 1, Part 1.1 Belarus 08/03/2022 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 08/03/2022 source ↗

Previous designations · 5

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 26/07/2024 07/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 26/07/2024 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 26/07/2024 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 26/07/2024 14/10/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 11

CA_DFATDUK_OFSIEU_FSFCH_SECOCA_GACGB_FCDO_SANCTIONSBE_FODBE_FODBE_FODBE_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 TULEYKO Vyacheslav Ivanovich sanctioned?

Yes. TULEYKO Vyacheslav Ivanovich (individual) is subject to 5 active sanctions designations from Switzerland SECO, EU FSF, UK OFSI, Canada GAC, Canada DFATD, the earliest dated 2022-03-08T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned TULEYKO Vyacheslav Ivanovich?

TULEYKO Vyacheslav Ivanovich is listed by Switzerland SECO, EU FSF, UK OFSI, Canada GAC, Canada DFATD under programs CH-Belarus, BLR, UK-Belarus. See the designations for the issuing authority and source URL of each.

When was TULEYKO Vyacheslav Ivanovich first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-03-08T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that TULEYKO Vyacheslav Ivanovich 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.