Aliaksandr Uladzimiravich Vasiliuk
Александр Владимирович ВАСИЛЮК
Compliance Profile
"Risk Advisory: Records indicate that Aliaksandr Uladzimiravich Vasiliuk is associated with EU FSF, EU TRAVEL BANS, CH SECO SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS. Source-list verification is recommended."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Aliaksandr Uladzimiravich Vasiliuk |
| Cyrillic Alias | Александр Владимирович ВАСИЛЮК |
| Source Records | EU FSFEU TRAVEL BANSCH SECO SANCTIONSBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction |
| 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.