Aliaksandr Paulavich Amelianiuk
Александр Павлович ОМЕЛЬЯНЮК
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Aliaksandr Paulavich Amelianiuk (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, PL MSWIA SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR. Transactions may be blocked."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aliaksandr Paulavich Amelianiuk |
| Cyrillic Alias | Александр Павлович ОМЕЛЬЯНЮК |
| Sanction Program | CH SECO SANCTIONSEU FSFPL MSWIA SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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