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Vakulchik Valery Pavlovich

⚠ Sanctioned · 7 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
BLR
Date of birth
1964-06-19T00:00:00.000Z
Place of birth
Radostovo
Role
Former Head, Security Council, Belarus

Also known as

Aliases
Former Chairman of the State Security Committee (KGB) · \n\nAide to the President of the Republic of Belarus – Inspector for the Brest Region/Oblast · \n\nFormer State Secretary of the Security Council · Pavlovich · Vakulchik · Vakulchik Valery Pavlovich · Valeri · Valerij Pavlovitj VAKULTJIK · Valerij Pavlovitj VAKULTJIK; Valeryj Paulavitj VAKULTJYK; Вале́рый Па́ўлавіч ВАКУ́ЛЬЧЫК; Валерий Павлович ВАКУЛЬЧИК; Valeri Paulavich VAKULCHYK; Valery Pavlovich VAKULCHIK · Valeri Paulavich Vakulchyk · Valeri Paulavich VAKULCHYK · Valeri Pawlavich Vakulchik · Valery · Valeryj Paulavitj VAKULTJYK · Valery Paulavich Vakulchyk · Valery Pavlovich Vakulchik · Valery Pavlovich VAKULCHIK · Valery Pavlovich VAKULCHIK Валерий Павлович ВАКУЛЬЧИК Вале́рый Па́ўлавіч ВАКУ́ЛЬЧЫК Valeri Paulavich VAKULCHYK Valerij Pavlovitj VAKULTJIK Valeryj Paulavitj VAKULTJYK · Valery Pavlovich Vakulchyk · Valery Pawlavich VAKULCHIK · Valeryy Pawlavich Vakulchyk · ВАКУЛЬЧИК · ВАКУЛЬЧЫК · ВАКУЛЬЧЬIК · Валéрый · Валерий · Валерий Павлович ВАКУЛЬЧИК · Валерый · Вале́рый Па́ўлавіч ВАКУ́ЛЬЧЫК · Пáўлавiч · Павлович · Паўлавiч

Designation timeline · 7

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
EU_FSF BLR EU FSF: BLR (2021/339 (OJ L68)) 26/02/2021 source ↗
UK_OFSI UK-Belarus UK OFSI: Belarus (BEL0027) Belarus 31/12/2020 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 14/10/2020 source ↗
CA_GAC CA-Belarus Canada GAC: Belarus / 1, Part 1 Belarus 14/10/2020 source ↗
CH_SECO CH-Belarus CH SECO: Belarus Belarus 12/10/2020 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 02/10/2020 source ↗
CH_SECO CH-Belarus CH SECO: Belarus Belarus — source ↗

Previous designations · 3

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 02/10/2020 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 02/10/2020 10/06/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 10

CA_DFATDBE_FODUK_OFSIEU_FSFCH_SECOCH_SECOCA_GACBE_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 Vakulchik Valery Pavlovich sanctioned?

Yes. Vakulchik Valery Pavlovich (individual) is subject to 7 active sanctions designations from EU FSF, UK OFSI, Canada DFATD, Canada GAC, Switzerland SECO, BE FOD, the earliest dated 2020-10-02T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Vakulchik Valery Pavlovich?

Vakulchik Valery Pavlovich is listed by EU FSF, UK OFSI, Canada DFATD, Canada GAC, Switzerland SECO, BE FOD under programs BLR, UK-Belarus, CA-SEMA. See the designations for the issuing authority and source URL of each.

When was Vakulchik Valery Pavlovich first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-10-02T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Vakulchik Valery Pavlovich 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.