Aliaksandr Paulavich Amelianiuk
Александр Павлович ОМЕЛЬЯНЮК
Compliance Profile
"Risk Warning: Confirming the inclusion of Aliaksandr Paulavich Amelianiuk (Individual) in global watchlists, including EU FSF, EU TRAVEL BANS, CH SECO SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, PL MSWIA SANCTIONS, FR TRESOR GELS AVOIR, WD CURATED. Transactions or engagement may require review."
Banking Impact
Entities listed on EU FSF 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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Aliaksandr Paulavich Amelianiuk |
| Cyrillic Alias | Александр Павлович ОМЕЛЬЯНЮК |
| Source Records | EU FSFEU TRAVEL BANSCH SECO SANCTIONSBE FOD SANCTIONSMC FUND FREEZESPL MSWIA SANCTIONSFR TRESOR GELS AVOIRWD CURATED |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | Q99541668 |
| Risk Topics | sanction, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.