Tkachou Aliaksandr Genadzevich
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: 3170977H042PB1 |
| [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: 3170977H042PB1 |
| [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: 3170977H042PB1 |
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Frequently Asked Questions
1. Does Tkachou Aliaksandr Genadzevich have any sanctions?
Yes, Tkachou Aliaksandr Genadzevich is sanctioned by:
2. Can I receive AML sanctions alerts on Tkachou Aliaksandr Genadzevich?
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?