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On official sanctions lists

Valeri VAKULCHYK

32 names and spellings · found in 16 data sources · on 10 official sanctions lists

Person · Countries on record: BY, SUHH · Updated 3 Nov 2026

Also known as

  • Valery Pavlovich Vakulchik
  • Valery Pavlovich Vakulchyk
  • Vakulchyk Valeri Paulavich
  • Valeryj Paulavitj VAKULTJYK
  • バレリー・バクルチク
  • Valeri Paulavich Vakulchik
  • Valeri Pawlavich Vakulchik
  • Вале́рый Па́ўлавіч ВАКУ́ЛЬЧЫК
  • Валерий Павлович Вакульчик
  • Valerij Pavlovitj VAKULTJIK
  • Валерый Паўлавіч Вакульчык
  • Valeryy Pawlavich Vakulchyk
  • Valery Pawlawitsch Wakultschyk
  • Валерій Вакульчик
  • Waleryj Wakulczyk
  • Valery Pawlavich Vakulchik
  • 瓦列里·瓦库利奇克
  • Valery Vakulčyk
  • Valerı Vakulçık
  • Валеры Вакульчык
  • Valeri Paulavich Vakulchyk
  • Valery Vakulchik
  • Вакульчик, Валерий Павлович
  • Валерый Вакульчык
  • Valery Pawłavič Vakulčyk
  • Валерий Вакульчик
  • Vakulchik Valery Pavlovich
  • Валеры Паўлавіч Вакульчык
  • ВАКУЛЬЧIК, Валéрый Пáўлавiч
  • ВАКУЛЬЧЬIК Валéрый Пáўлавiч
  • ВАКУЛЬЧИК Валерий Павлович

Named on 10 official sanctions lists

  • Belgian Financial SanctionsFederal Public Service Finance
  • Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
  • Estonia International Sanctions Act ListVälisministeerium
  • EU Consolidated Travel BansCouncil of the European Union
  • EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
  • EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
  • French National Asset Freezing SystemDirection Générale du Trésor
  • Monaco National Fund Freezing ListLa Principauté de Monaco
  • Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
  • UK FCDO Sanctions ListForeign, Commonwealth & Development Office

In the full profile

  • 32 names and spellings
  • 4 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

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What a listing means for you

Dealings can be prohibited

Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.

A name is not a match

Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.

Lists keep changing

Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.

This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 3 November 2026.

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