Oleg Nikolajevitj Lasjtjinovskij
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | En tant qu’ancien adjoint au chef du département de l’application des peines du ministère de l’intérieur qui a autorité sur les centres de détention, Aleh Lachtchynoùski est responsable des traitement |
| - | Former Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Former Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Former Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Former Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Oleg Nikolajevitj Lasjtjinovskij have any sanctions?
Yes, Oleg Nikolajevitj Lasjtjinovskij is sanctioned by:
2. Can I receive AML sanctions alerts on Oleg Nikolajevitj Lasjtjinovskij?
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 Oleg Nikolajevitj Lasjtjinovskij: