Artsiom Igaravich Sikorskiy
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.BELARUS-EO] - Belarus related Sanctions | Program BELARUS-EO |
| [OFAC.BELARUS-EO14038] - Belarus related Sanctions | Program BELARUS-EO14038 |
| [CAN.BELARUS] - Measures against Belarus | |
| - | En tant que directeur du département de l’aviation au ministère biélorusse des transports et des communications, Artsiom Sikorski est responsable de la gestion de l’État dans le domaine de l’aviation |
| - | Dans ses anciennes fonctions de directeur du département de l’aviation au ministère biélorusse des transports et des communications, Artsiom Sikorski a été responsable de la gestion de l’État dans le |
| - | Director General of the BELAERONAVIGATSIA State-Owned Enterprise, former Director of the Aviation Department of the Ministry of Transport and Communications |
| - | (UK Sanctions List Ref):BEL0101 (UK Statement of Reasons):In his capacity as Director of the Aviation Department at the Ministry of Transport and Communication of the Republic of Belarus, Artsiom Siko |
| - | (UK Sanctions List Ref):BEL0101 (UK Statement of Reasons):In his capacity as Director of the Aviation Department at the Ministry of Transport and Communication of the Republic of Belarus, Artsiom Siko |
| - | (UK Sanctions List Ref):BEL0101. (UK Statement of Reasons):In his capacity as Director of the Aviation Department at the Ministry of Transport and Communication of the Republic of Belarus, Artsiom Sik |
| - | In his capacity as Director of the Aviation Department at the Ministry of Transport and Communication of the Republic of Belarus, Artsiom Sikorski is responsible for the state management in the sphere |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Director General of the BELAERONAVIGATSIA State-Owned Enterprise, former Director of the Aviation Department of the Ministry of |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Director General of the BELAERONAVIGATSIA State-Owned Enterprise, former Director of the Aviation Departmen |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Director General of the BELAERONAVIGATSIA State-Owned Enterprise, former Director of the Avi |
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Frequently Asked Questions
1. Does Artsiom Igaravich Sikorskiy have any sanctions?
Yes, Artsiom Igaravich Sikorskiy is sanctioned by:
2. Can I receive AML sanctions alerts on Artsiom Igaravich Sikorskiy?
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 Artsiom Igaravich Sikorskiy:
| Name | Info | Source |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |