Mikhail Alexandrovich Damarnacki

Sanctioned

Last update: 15/03/2022

Name: Mikhail Alexandrovich Damarnacki

Nationality: BLR

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	(UK Sanctions List Ref):BEL0023 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Mikhail Damarnacki is Commander of the Special Purpose Police Unit of Gomel (OMON).In his rol
-	(UK Sanctions List Ref):BEL0023 (UK Statement of Reasons):Mikhail Damarnacki is Commander of the Special Purpose Police Unit of Gomel (OMON). In his role as Commander, Damarnacki bears responsibility

Adverse media

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Frequently Asked Questions

1. Does Mikhail Alexandrovich Damarnacki have any sanctions?

Yes, Mikhail Alexandrovich Damarnacki is sanctioned by:

2. Can I receive AML sanctions alerts on Mikhail Alexandrovich Damarnacki?

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 Mikhail Alexandrovich Damarnacki:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

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