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 › Vadim Ivanovich MOZOL

Vadim Ivanovich MOZOL

⚠ Sanctioned · 5 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.

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

Identity

Type
person
Country
Belarus / Bélarus
Nationality
BY
Date of birth
1974-04-13T00:00:00.000Z
Role
Judge of the Pruzhany District Court of the Brest Region

Also known as

Aliases
Belarussian: Вадзім Иванавич Мазоль · Ivanovich · Iванавіч · Judge of the Pruzhany District Court of the Brest Region · MAZOL Vadzim Ivanavich · Mozol · Russian: Вадим Иванович Мозоль · Vadim · Vadim Ivanovich Mozol · Vadim Ivanovich MOZOL · Vadim Mozoľ · Vadzim Ivanavich MAZOL · Вадзім · Вадзім Іванавіч МАЗОЛЬ · Вадим · Вадим Иванович МОЗОЛЬ · Вадим Иванович МОЗОЛЬ Вадзім Іванавіч МАЗОЛЬ Vadim Ivanovich MOZOL Vadzim Ivanavich MAZOL Vadim Mozoľ · Иванович · МАЗОЛЬ · МОЗОЛЬ

Designation timeline · 5

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Belarus CH SECO: Belarus Belarus 20/12/2024 source ↗
EU_FSF BLR EU FSF: BLR (2024/3177 (OJ L16122024)) 16/12/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 16/12/2024 source ↗
CA_GAC CA-Belarus Canada GAC: Belarus / 1, Part 1 Belarus 08/08/2024 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 08/08/2024 source ↗

Previous designations · 1

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

SourceProgramNameRegimeDesignatedDelistedLink
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 6

BE_FODCA_DFATDEU_FSFCH_SECOCA_GACEU_TRAVEL_BANS

More sanctioned entities from Belarus / Bélarus

person

NEKRASHEVICH Andrey Konstantinovich

 person

KUDLASEVICH Henadz Ivanavich

 person

ZIANKEVICH Valyantsina Mikalaeuna

 person

Andrey Vladimirovich ZHUK

 person

Vladislav Leonidovich BRUEV

 person

Yuri Nikolayevich PYZHIK

 person

Viktor Vladimirovich GULEVICH

 person

Dmitry Alexandrovich VINNIKOV

View all sanctioned entities from Belarus / Bélarus →

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 Vadim Ivanovich MOZOL sanctioned?

Yes. Vadim Ivanovich MOZOL (individual) is subject to 5 active sanctions designations from Switzerland SECO, EU FSF, BE FOD, Canada GAC, Canada DFATD, the earliest dated 2024-08-08T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Vadim Ivanovich MOZOL?

Vadim Ivanovich MOZOL is listed by Switzerland SECO, EU FSF, BE FOD, Canada GAC, Canada DFATD under programs CH-Belarus, BLR, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Vadim Ivanovich MOZOL first sanctioned?

The earliest active designation amisanctioned indexes is dated 2024-08-08T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Vadim Ivanovich MOZOL 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.