Mikhail Aleksandrovich Domarnatskiy
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.BELARUS] - Measures against Belarus | |
| - | (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 |
| - | (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 |
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Frequently Asked Questions
1. Does Mikhail Aleksandrovich Domarnatskiy have any sanctions?
Yes, Mikhail Aleksandrovich Domarnatskiy is sanctioned by:
2. Can I receive AML sanctions alerts on Mikhail Aleksandrovich Domarnatskiy?
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 Aleksandrovich Domarnatskiy: