Base
Individual8 sanctions listsBelarus

Oleg Nikolaevich Shuliakovski

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Oleg Nikolaevich Shuliakovski
Entity Type
Individual (Person)
Countries
Belarus
OpenSanctions ID
NK-AajSaiW3dQDffCKNLAKUEb
Date of Birth
Jul 26, 1977
Gender
male
Position
Chef de la police judiciaire
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Oleg Nikolaevich Shuliakovski appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists
  • gb_fcdo_sanctions
  • ee_international_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (18)

Also Known As
Олег Николаевич ШУЛЯКОВСКИЙ
Aleh Mikalaevich SHULIAKOUSKI
Aleh Mikalajevitj SJULJAKOUSKI
ALEH MIKALAEVICH Shuliakouski
Shuliakouski Aleh Mikalaevich
Алег Мікалаевіч ШУЛЯКОЎСКАЯ
ALEH MIKALAEVICH Shuliakovski
Алег Мікалаевіч ШУЛЯКОЎСКІ
Oleg Nikolaevich Shuliakouski
Oleg Nikolajevitj SJULJAKOVSKIJ
Oleg SHULIAKOVSKY
Oleg Nikolaevich SHULIAKOVSKI
Алег Мiкалаевiч ШУЛЯКОЎСКI
ШУЛЯКОВСКИЙ Олег Николаевич
ШУЛЯКОЎСКI Алег Мiкалаевiч
Shuliakovski Oleg Nikolaevich
ШУЛЯКОВСКИЙ, Олег Николаевич
ШУЛЯКОЎСКI, Алег Мiкалаевiч

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.