Vasily Vasilyevich Koleda
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Vasil Koleda est le chef adjoint de la “prison no 1” de Grodno, où le prisonnier politique Ales Pushkin et l’artiste Ruslan Karchauli sont décédés faute d’avoir reçu des soins médicaux appropriés. D’a |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Deputy head of “Prison No 1” in Grodno; lieutenant colonel of the internal service |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Deputy head of “Prison No 1” in Grodno; lieutenant colonel of the internal service |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Deputy head of “Prison No 1” in Grodno; lieutenant colonel of the internal service |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Deputy head of “Prison No 1” in Grodno; lieutenant colonel of the internal service |
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Frequently Asked Questions
1. Does Vasily Vasilyevich Koleda have any sanctions?
Yes, Vasily Vasilyevich Koleda is sanctioned by:
2. Can I receive AML sanctions alerts on Vasily Vasilyevich Koleda?
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?
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