Siarhei Viktaravich Shatsila
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | En sa qualité de juge au tribunal du district Sovetsky à Minsk, Siarheï Chatsila est responsable d’un grand nombre de décisions prononcées contre des protestataires pour des motifs politiques, notamme |
| - | Judge at Sovetsky District Court in Minsk |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Judge at Sovetsky District Court in Minsk |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Judge at Sovetsky District Court in Minsk |
| [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 at Sovetsky District Court in Minsk |
Adverse media
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Frequently Asked Questions
1. Does Siarhei Viktaravich Shatsila have any sanctions?
Yes, Siarhei Viktaravich Shatsila is sanctioned by:
2. Can I receive AML sanctions alerts on Siarhei Viktaravich Shatsila?
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 Siarhei Viktaravich Shatsila: