Ihar Fiodaravich Ziamtsau
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Ihar Ziamtsau est juge au tribunal régional de Mogilev depuis 2017; il a été nommé par Aliaksandr Loukachenka. Il a prononcé des peines à motivation politique à l’encontre de citoyens biélorusses qui |
| - | Judge of the Mogilev Regional Court. |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Judge of the Mogilev Regional Court Personal ID: 3200375M061PB1 |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Judge of the Mogilev Regional Court Personal ID: 3200375M061PB1 |
| [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 Mogilev Regional Court Personal ID: 3200375M061PB1 |
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Frequently Asked Questions
1. Does Ihar Fiodaravich Ziamtsau have any sanctions?
Yes, Ihar Fiodaravich Ziamtsau is sanctioned by:
2. Can I receive AML sanctions alerts on Ihar Fiodaravich Ziamtsau?
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 Ihar Fiodaravich Ziamtsau: