Brysina Zhanna
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Judge of the Oktyabrsky District Court of the City of Minsk |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Judge of the Oktyabrsky District Court of the City of Minsk |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Judge of the Oktyabrsky District Court of the City of Minsk |
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Frequently Asked Questions
1. Does Brysina Zhanna have any sanctions?
Yes, Brysina Zhanna is sanctioned by:
2. Can I receive AML sanctions alerts on Brysina Zhanna?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?