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Home › Search › Vasiliuk Aleksandr Vladimirovich

Vasiliuk Aleksandr Vladimirovich

⚠ 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.

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Identity

Type
person
Country
Belarus / Bélarus
Nationality
BY
Date of birth
1975-05-08T00:00:00.000Z

Also known as

Aliases
Aleksandr Vladimirovich Vasiliuk · Aleksandr Vladimirovitj VASILJUK · Alexander · Alexander Vladimirovich VASILIUK · Alexandr · Alexandr Vladimirovich VASILIUK · Aliaksandr Uladzimiravich Vasiliuk · Aliaksandr Uladzimiravich VASILIUK · Aljaksandr Uladzimiravitj VASILJUK · Head of the Investigation team of the Investigative Committee · Vasiliuk · Vasiliuk Aleksandr Vladimirovich · Vladimirovich · Александр · Александр Владимирович ВАСИЛЮК · Александр Владимирович ВАСИЛЮК Аляксандр Уладзіміравіч ВАСІЛЮК Alexander Vladimirovich VASILIUK Aliaksandr Uladzimiravich VASILIUK Alexandr Vladimirovich VASILIUK Aleksandr Vladimirovitj VASILJUK Aljaksandr Uladzimiravitj VASILJUK · Аляксандр · Аляксандр Уладзіміравіч ВАСІЛЮК · Аляксандр Уладзіміравіч ВАСІЛЮК; Alexandr Vladimirovich VASILIUK; Aliaksandr Uladzimiravich VASILIUK; Александр Владимирович ВАСИЛЮК; Alexander Vladimirovich VASILIUK; Aleksandr Vladimirovitj VASILJUK; Aljaksandr Uladzimiravitj VASILJUK · ВАСIЛЮК · ВАСИЛЮК · Владимирович · Уладзiмiравiч

Designation timeline · 5

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Belarus CH SECO: Belarus Belarus 06/07/2021 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 21/06/2021 source ↗
EU_FSF BLR EU FSF: BLR (2021/997 (OJ L219I)) 21/06/2021 source ↗
CA_GAC CA-Belarus Canada GAC: Belarus / 1, Part 1 Belarus 17/06/2021 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 17/06/2021 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 21/06/2021 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 21/06/2021 10/06/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 8

CA_DFATDBE_FODEU_FSFCH_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 Vasiliuk Aleksandr Vladimirovich sanctioned?

Yes. Vasiliuk Aleksandr Vladimirovich (individual) is subject to 5 active sanctions designations from Switzerland SECO, BE FOD, EU FSF, Canada GAC, Canada DFATD, the earliest dated 2021-06-17T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Vasiliuk Aleksandr Vladimirovich?

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

When was Vasiliuk Aleksandr Vladimirovich first sanctioned?

The earliest active designation amisanctioned indexes is dated 2021-06-17T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Vasiliuk Aleksandr Vladimirovich 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.