Date: October 10, 2025
From: Wise Support <support@wise.com>
To: Youras Ziankovich <youras@ziankovich.info>
Subject: Your Wise account requires your attention
Hello Youras,
We’ve suspended the transfer 1764198021 for a sanctions review as it may potentially violate international sanctions laws.
Please send us the following information:
- What’s the transfer reason and how is it connected to Belarus?
- Confirm Association Political Prisoners of Belarus address.
- Is this transaction being sent or received on behalf of another individual or organisation? If yes, provide their full name and address.
- If this is business related, let us know what the goods, services or technology are and when the agreement took place.
- Provide any relevant document (e.g. invoice, contract).
Please send the document in the right file format. We accept PDF, JPEG, and PNG.
If we don’t get this information within 7 days, we may have to reject or block this transfer.
Bear in mind it can take up to one day to check your reply.
Thanks,
Wise
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