Maksim Uladzimiravitj Ryzjankou
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.BELARUS] - Measures against Belarus | |
| - | En tant que premier adjoint au chef de l’administration présidentielle, Maksim Ryjankoù est étroitement associé au président et chargé de veiller à la mise en œuvre des pouvoirs présidentiels en matiè |
| - | En tant que premier adjoint au chef de l’administration présidentielle, Maxim Ryjankoù est étroitement associé au président et chargé de veiller à la mise en œuvre des pouvoirs présidentiels en matièr |
| - | First Deputy Head of the Presidential Administration |
| - | |
| - | In view of the situation in Belarus |
| - | (UK Sanctions List Ref):BEL0103 (UK Statement of Reasons):Maksim Ryzhenkov is the First Deputy Head of the Administration of the President. In this role, Ryzhenkov has significant influence over the B |
| - | (UK Sanctions List Ref):BEL0103. (UK Statement of Reasons):Maksim Ryzhenkov is the First Deputy Head of the Administration of the President. In this role, Ryzhenkov has significant influence over the |
| - | Maksim Ryzhenkov is the First Deputy Head of the Administration of the President. In this role, Ryzhenkov has significant influence over the Belarusian authorities’ response to the post-election prote |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. First Deputy Head of the Presidential Administration |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. First Deputy Head of the Presidential Administration |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. First Deputy Head of the Presidential Administration |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Minister of Foreign Affairs; First Deputy Head of the Presidential Administration |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Minister of Foreign Affairs; First Deputy Head of the Presidential Administration |
Adverse media
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Charges
Public charges
- BLR
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Maksim Uladzimiravitj Ryzjankou have any sanctions?
Yes, Maksim Uladzimiravitj Ryzjankou is sanctioned by:
2. Can I receive AML sanctions alerts on Maksim Uladzimiravitj Ryzjankou?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Maksim Uladzimiravitj Ryzjankou a PEP (Politically Exposed Person)?
Yes, Maksim Uladzimiravitj Ryzjankou is considered a PEP under the following countries' regulations: Belarus .
4. What is the relationship between Maksim Uladzimiravitj Ryzjankou and the AML regulation in Belarus?
Maksim Uladzimiravitj Ryzjankou is a relevant person under Belarus's AML regulation because they are or were considered a Politically Exposed Person.
5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
6. 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 Maksim Uladzimiravitj Ryzjankou:
| Name | Info | Source |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Ministerstwo Spraw Wewnętrznych i Administracji | Sanctioned | POL-MSWIA POL |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Web de Central Intelligence Agency de Estados Unidos de América | PEPs | USA |
| Department of Foreign Affairs of the Estonian Government | Sanctioned | EST |
| Portal oficial de datos europeos | Sanctioned |