Yanushkevich Valery Ivanovich
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Deputy Troops Commander for Ideological Work – Head of the Ideological Work Department of the North-We |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Deputy Troops Commander for Ideological Work – Head of the Ideological Work Department of the |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: Deputy Troops Commander for Ideological Work – Head of the Ideological Work Depa |
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Frequently Asked Questions
1. Does Yanushkevich Valery Ivanovich have any sanctions?
Yes, Yanushkevich Valery Ivanovich is sanctioned by:
2. Can I receive AML sanctions alerts on Yanushkevich Valery Ivanovich?
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?