Entity record
Valeri Paulavich VakulchikPerson
Valeri Paulavich Vakulchik appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Belarus; reflected as observed on 2026-06-03.
Also known as
- Valeri Pawlavich Vakulchik
- Valery Pavlovich Vakulchik
- Valery Pawlavich VAKULCHIK
- Valeri Paulavich Vakulchyk
- ВАКУЛЬЧИК, Валерий Павлович (Cyrl)
- Valery Pavlovich Vakulchyk
- ВАКУЛЬЧIК, Валéрый Пáўлавiч (Cyrl)
- Valeryy Pawlavich Vakulchyk
Designations
- Designated by UK HM Treasury (OFSI) under program Belarus since . Other entities under Belarus
Source remarks: BEL0027 — Lt General Valeri Vakulchyk was Chairman of the State Security Committee (KGB) of Belarus between November 2012 and 03 September 2020. From 03 September to 29 October 2020, he was Head of the Security Council. In his role as Chairman of the State Security Committee, he had overall responsibility for the State Security Committee including the involvement of KGB officers in serious human rights violations and abuses against detained protestors and journalists, which they carried out following the election of 9 August. (official source)
Key properties
- Date of birth
- Place of birth
- Radostovo, Brest Region
- Nationality
- BY
- Position
- Former Head, Security Council, Belarus
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Valeri Paulavich Vakulchik. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/valeri-paulavich-vakulchik-nk4f6cc07b/
Machine-readable export (FTM + lineage): /people/valeri-paulavich-vakulchik-nk4f6cc07b/entity.json