Viktar Aliaksandravich Dubrouka
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Viktar Dubrouka est le chef de l’établissement pénitentiaire “colonie pénitentiaire no 11”, dans lequel Siarhei Ramanau purge une peine de 20 ans et 11 mois et Vadzim Bobyrau purge une peine de 11 ans |
| - | Viktar Dubrouka est l’ancien chef de l’établissement pénitentiaire “colonie pénitentiaire no 11”, dans lequel Siarhei Ramanau purge une peine de 20 ans et 11 mois et Vadzim Bobyrau purge une peine de |
| - | Head of the correctional institution Penal Colony No 11; colonel of the internal service. |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Head of the correctional institution Penal Colony No 11; colonel of the internal service Personal ID: 3190678K013PB2 |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Head of the correctional institution Penal Colony No 11; colonel of the internal service Personal ID: 31906 |
| [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 correctional institution Penal Colony No 11; colonel of the internal service Per |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Function: First Deputy Head of the Department for the Execution of Sentences in the Grodno region; Former Head of the correction |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Function: First Deputy Head of the Department for the Execution of Sentences in the Grodno region; Former H |
| - | Viktor Alexandrovich DUBROVKA is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: DUBROVKA is and has been responsible for |
| - |
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Frequently Asked Questions
1. Does Viktar Aliaksandravich Dubrouka have any sanctions?
Yes, Viktar Aliaksandravich Dubrouka is sanctioned by:
2. Can I receive AML sanctions alerts on Viktar Aliaksandravich Dubrouka?
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 Viktar Aliaksandravich Dubrouka:
| Name | Info | Source |
|---|---|---|
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Portal oficial de datos europeos | Sanctioned |