Dzmitry Aliaksandrovich Zhuk
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Dzmitry Zhuk est un soutien de longue date d’Aliaksandr Loukachenka et de son régime. Il était auparavant à la tête du service de presse de Loukachenka, puis, pendant un certain temps, directeur génér |
| - | In view of the situation in Belarus |
| - | Director and editor-in-chief of the Belarus Today publishing house. |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Director and editor-in-chief of the Belarus Today publishing house Personal ID: 3070770A081PB7 |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Director and editor-in-chief of the Belarus Today publishing house Personal ID: 3070770A081PB7 |
| [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 and editor-in-chief of the Belarus Today publishing house Personal ID: 3070770A081P |
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Frequently Asked Questions
1. Does Dzmitry Aliaksandrovich Zhuk have any sanctions?
Yes, Dzmitry Aliaksandrovich Zhuk is sanctioned by:
2. Can I receive AML sanctions alerts on Dzmitry Aliaksandrovich Zhuk?
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 Dzmitry Aliaksandrovich Zhuk:
| Name | Info | Source |
|---|---|---|
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Estonian Government | Sanctioned | EST |
| Portal oficial de datos europeos | Sanctioned |