TULEYKO Vyacheslav Ivanovich
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.
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
Designation timeline · 6
- — Added to Canada DFATD
CA-SEMA— Canada Special Economic Measures Act Targeted-economic publisher record ↗ - — Added to Canada GAC
CA-Belarus— Canada GAC: Belarus / 1, Part 1.1 Belarus publisher record ↗ - — Added to UK OFSI
UK-Belarus— UK OFSI: Belarus (BEL0149) Belarus publisher record ↗ - — Added to EU FSF
BLR— EU FSF: BLR (2024/2113 (OJ L 202402113)) publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to Switzerland SECO
CH-Belarus— CH SECO: Belarus Belarus publisher record ↗
Sanctions programs · 6
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| 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 ↗ | |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 26/07/2024 | source ↗ |
| UK_OFSI | UK-Belarus | UK OFSI: Belarus (BEL0149) | Belarus | 07/12/2023 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 08/03/2022 | source ↗ |
| CA_GAC | CA-Belarus | Canada GAC: Belarus / 1, Part 1.1 | Belarus | 08/03/2022 | source ↗ |
Previous designations · 3
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| 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 | 07/07/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 9
More sanctioned entities from Belarus / Bélarus
Frequently asked questions
Is TULEYKO Vyacheslav Ivanovich sanctioned?
Yes. TULEYKO Vyacheslav Ivanovich (individual) is subject to 6 active sanctions designations from Switzerland SECO, EU FSF, BE FOD, UK OFSI, Canada DFATD, Canada GAC, 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, BE FOD, UK OFSI, Canada DFATD, Canada GAC under programs CH-Belarus, BLR, BE-NATIONAL. 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.