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Database freshness: 2026-08-14
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VP

Valery Pavlovich Vakulchik

Sanctioned
ВАКУЛЬЧIК, Валéрый Пáўлавiч
Type
person
Subtype
Country
Belarus
Date of birth
1964-06-19
Listings
6 · 5 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

Switzerland2 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings6
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:belarus:1, part 1:39
Other measure
2020-10-14activeSource
Switzerland
SECO Consolidated List
43588
Asset freeze
2020-10-13activeSource
Switzerland
SECO Consolidated List
5260
Asset freeze
2016-03-01delistedSource
European Union
EU FSF
EU.5762.95
Asset freeze
2020-10-02activeSource
France
Registre national des gels d'avoirs
2635
Asset freeze
activeSource
United Kingdom
UKSL
BEL0027
Asset freezeDirector disqualificationTravel ban
2020-12-31activeSource
Legal bases
European Union
EU amendment 2021/339 (OJ L68)regulation 2021/339 (OJ L68)
Source
France
456
United Kingdom
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019statutory instrument