Skuratovich Ala

Sanctioned

Last update: 06/06/2026

Name: Skuratovich Ala

Birth: 1980-10-18

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. Judge of the court of the Frunzensky district of the city of Minsk Personal ID: 4181080A069PB5
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Judge of the court of the Frunzensky district of the city of Minsk Personal ID: 4181080A069PB5
[CHE.BÉLARUS] - Measures against Belarus	art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Judge of the court of the Frunzensky district of the city of Minsk Personal ID: 4181080A069P

Adverse media

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Frequently Asked Questions

1. Does Skuratovich Ala have any sanctions?

Yes, Skuratovich Ala is sanctioned by:

2. Can I receive AML sanctions alerts on Skuratovich Ala?

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 Skuratovich Ala:

Name	Info	Source
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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