OFSI sanctions listing
Valeri Paulavich VAKULCHIK
Valeri Paulavich VAKULCHIK is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Belarus programme, listed on 05/10/2020. Former Head, Security Council, Belarus. This page summarises the public designation — known aliases, Belarus nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):BEL0027. Former Chairman, Committee for State Security (KGB), Belarus (UK Statement of Reasons):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. (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Belarus |
|---|---|
| Entity type | Person |
| Programmes / regime | Belarus |
| Date listed | 05/10/2020 |
| Source record ID | ofsi:13959 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Former Head, Security Council, Belarus |
|---|---|
| Date of birth | 19/06/1964 |
| Place of birth | Radostovo, Brest Region |
| Nationality / country | Belarus |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:13959 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |