Bashan Aliaksei Uladzimiravich
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. Deputy Chairman of the Central Election Commission Passport number: 3280275A062PB3 |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Deputy Chairman of the Central Election Commission Passport number: 3280275A062PB3 |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Deputy Chairman of the Central Election Commission Passport number: 3280275A062PB3 |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Bashan Aliaksei Uladzimiravich have any sanctions?
Yes, Bashan Aliaksei Uladzimiravich is sanctioned by:
2. Can I receive AML sanctions alerts on Bashan Aliaksei Uladzimiravich?
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?