Oleg Nikolajevitj Beljakov
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | En tant qu'adjoint au chef du département de l'application des peines du ministère de l'intérieur qui a autorité sur les centres de détention, Aleh Beliakoù est responsable des traitements inhumains e |
| - | Dans ses anciennes fonctions d’adjoint au chef du département de l’application des peines du ministère de l’intérieur qui a autorité sur les centres de détention, Aleh Beliakoù a été responsable des t |
| - | (UK Sanctions List Ref):BEL0106 (UK Statement of Reasons):Oleg Nikolaevich Beliakov is the Deputy Head of the Department for the Execution of Punishments of the Ministry of Internal Affairs. In this p |
| - | (UK Sanctions List Ref):BEL0106. (UK Statement of Reasons):Oleg Nikolaevich Beliakov is the Deputy Head of the Department for the Execution of Punishments of the Ministry of Internal Affairs. In this |
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| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Head of the Department of ideological work and personnel support at the Ministry of Internal Affairs of Belarus, former Deputy H |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Head of the Department of ideological work and personnel support at the Ministry of Internal Affairs of Bel |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Head of the Department of ideological work and personnel support at the Ministry of Internal |
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Frequently Asked Questions
1. Does Oleg Nikolajevitj Beljakov have any sanctions?
Yes, Oleg Nikolajevitj Beljakov is sanctioned by:
2. Can I receive AML sanctions alerts on Oleg Nikolajevitj Beljakov?
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 Oleg Nikolajevitj Beljakov:
| Name | Info | Source |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |