What sanctions lists is Aliaksandr Uladzimiravich VASILIUK on?

ch_seco_sanctions, eu_travel_bans, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, be_fod_sanctions, eu_fsf, eu_journal_sanctions, mc_fund_freezes

When was Aliaksandr Uladzimiravich VASILIUK first sanctioned?

First designated on Apr 20, 2023.

Individual8 sanctions listsBelarus

Aliaksandr Uladzimiravich VASILIUK

Q: Is Aliaksandr Uladzimiravich VASILIUK sanctioned?

Yes, Aliaksandr Uladzimiravich VASILIUK appears on 8 sanctions lists: ch_seco_sanctions, eu_travel_bans, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, be_fod_sanctions, eu_fsf, eu_journal_sanctions, mc_fund_freezes.

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Aliaksandr Uladzimiravich VASILIUK
Entity Type: Individual (Person)
Countries: Belarus
OpenSanctions ID: NK-RLF3LHT2izGfRwCLVuBpcU
Date of Birth: May 8, 1975
Gender: male
Position: Head of the Investigation team of the Investigative Committee
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 30, 2026
Last Updated: Sep 15, 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 2026-10-30 · Updates daily

Multi-List Designation

Aliaksandr Uladzimiravich VASILIUK appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions7 lists

ch_seco_sanctions
eu_travel_bans
fr_tresor_gels_avoir
be_fod_sanctions
eu_fsf
eu_journal_sanctions
mc_fund_freezes

Programs & Topics

sanction

Aliases (12)

Also Known As
Alexandr Vladimirovich VASILIUK
Александр Владимирович ВАСИЛЮК
Aljaksandr Uladzimiravitj VASILJUK
Аляксандр Уладзіміравіч ВАСІЛЮК
Aleksandr Vladimirovitj VASILJUK
Vasiliuk Aliaksandr Uladzimiravich
Aleksandr Vladimirovich Vasiliuk
Alexander Vladimirovich VASILIUK
ВАСИЛЮК Александр Владимирович
Vasiliuk Alexander Vladimirovich
Vasiliuk Alexandr Vladimirovich
ВАСIЛЮК Аляксандр Уладзiмiравiч

Related Entities (10)

Artem BalabaIndividual

us_klepto_hr_visaua_nsdc_sanctionsee_international_sanctions+2 more

Victor Vladimirovich SoykoIndividual

ch_seco_sanctionsua_nsdc_sanctionsmc_fund_freezes+9 more

Sergei Yevgenevich ZubkovIndividual

ch_seco_sanctionsmc_fund_freezeseu_travel_bans+8 more

Stanislau Uladzimiravich IVANIUTSENKAIndividual

ch_seco_sanctionsua_nsdc_sanctionseu_travel_bans+5 more

Ivan Josephovich BoguslavskyIndividual

ch_seco_sanctionsua_nsdc_sanctionsmc_fund_freezes+9 more

Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization

jp_meti_rutw_shtcch_seco_sanctions+4 more

Statusbank JSCEntity

ca_dfatd_sema_sanctions

Vladislav Nikolaevich PavlenkoIndividual

us_trade_cslua_nsdc_sanctionsnz_russia_sanctions+2 more

Aleg Uladzimiravich KHOROSHKAIndividual

ch_seco_sanctionseu_travel_bansfr_tresor_gels_avoir+5 more

Aleh Heorhievich KARAZEIIndividual

ch_seco_sanctionseu_travel_bansca_dfatd_sema_sanctions+7 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.