Maxim Yakovlevich Mikhovich
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.BELARUS] - Measures against Belarus | |
| - | (UK Sanctions List Ref):BEL0024 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Maxim Mikhovich is Commander of the Special Purpose Police Unit of Brest (OMON).In his role a |
| - | (UK Sanctions List Ref):BEL0024 (UK Statement of Reasons):Maxim Mikhovich is Commander of the Special Purpose Police Unit of Brest (OMON). In his role as Commander, Mikhovich bears responsibility for |
| - | (UK Sanctions List Ref):BEL0024. (UK Statement of Reasons):Maxim Mikhovich is Commander of the Special Purpose Police Unit of Brest (OMON). In his role as Commander, Mikhovich bears responsibility for |
| - | Maxim Mikhovich is Commander of the Special Purpose Police Unit of Brest (OMON). In his role as Commander, Mikhovich bears responsibility for the actions of OMON officers in Brest. Mikhovich is theref |
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Frequently Asked Questions
1. Does Maxim Yakovlevich Mikhovich have any sanctions?
Yes, Maxim Yakovlevich Mikhovich is sanctioned by:
2. Can I receive AML sanctions alerts on Maxim Yakovlevich Mikhovich?
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 Maxim Yakovlevich Mikhovich: