Julija Aleksandrovna Belechova
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Entités associées: Conseil présidentiel pour la société civile et les droits de l’homme. Yulia Belekhova est membre du Conseil présidentiel pour la société civile et les droits de l’homme et président |
| - | Yulia Belekhova est membre du Conseil présidentiel pour la société civile et les droits de l'homme et présidente du groupe de travail du Conseil sur la soi-disant "opération militaire spéciale" (la gu |
| - | Member of the Presidential Council for Civil Society and Human Rights, Head of the working group on the “special military operation” (war of aggression) in Ukraine, Head of the Moscow regional branch |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Member of the Presidential Council for Civil Society and Human Rights, Head of the working group on th |
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| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Member of the Presidential Council for Civil Society and Human Rights, Head of the working group on th |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Member of the Presidential Council for Civil Society and Human Rights, Head of the working gr |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: Member of the Presidential Council for Civil Society and Human Rights, Head of t |
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Frequently Asked Questions
1. Does Julija Aleksandrovna Belechova have any sanctions?
Yes, Julija Aleksandrovna Belechova is sanctioned by:
2. Can I receive AML sanctions alerts on Julija Aleksandrovna Belechova?
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 Julija Aleksandrovna Belechova: