Kuntsevich Alena Kanstantinauna

Sanctioned

Last update: 06/06/2026

Name: Kuntsevich Alena Kanstantinauna

Birth: 1971-04-30

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. Member of the Central Election Commission Personal ID: 4300471C014PB0
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Member of the Central Election Commission Personal ID: 4300471C014PB0
[CHE.BÉLARUS] - Measures against Belarus	art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Member of the Central Election Commission Personal ID: 4300471C014PB0

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Frequently Asked Questions

1. Does Kuntsevich Alena Kanstantinauna have any sanctions?

Yes, Kuntsevich Alena Kanstantinauna is sanctioned by:

2. Can I receive AML sanctions alerts on Kuntsevich Alena Kanstantinauna?

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?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Kuntsevich Alena Kanstantinauna:

Name	Info	Source
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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