Khazalbek Bakhtsibekavich Atabekau
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.BELARUS] - Belarus Sanctions | Program BELARUS |
| [CAN.BELARUS] - Measures against Belarus | |
| - | En sa qualité de commandant adjoint des forces internes du ministère de l'intérieur, il est responsable de la campagne de répression et d'intimidation menée par les forces du ministère de l'intérieur, |
| - | En sa qualité d’ancien commandant adjoint des forces internes du ministère de l’intérieur, il a été responsable de la campagne de répression et d’intimidation menée par les forces du ministère de l’in |
| - | Former Deputy Commander of the Internal Troops |
| - | In view of the situation in Belarus |
| - | (UK Sanctions List Ref):GHR0053 and BEL0010 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Colonel Khazalbek Atabekov is one of four Deputy Commanders of |
| - | (UK Sanctions List Ref):BEL0010 and GHR0053. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Colonel Khazalbek Atabekov is one of four Deputy Commanders o |
| - | (UK Sanctions List Ref):BEL0010 and GHR0053 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Colonel Khazalbek Atabekov is one of four Deputy Commanders of |
| - | Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In his role as Deputy Commander, he is responsible for the actions of |
| - | UK Sanctions List Ref: GHR0053. Gender: male. Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In his role as Deputy C |
| - | |
| - | Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In his role as Deputy Commander, he is responsible for the actions of |
| - | (UK Sanctions List Ref):BEL0010 and GHR0053. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Colonel Khazalbek Atabekov is one of four Deputy Commanders o |
| - | UK Sanctions List Ref: GHR0053. Gender: male. Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In his role as Deputy C |
| - | (UK Sanctions List Ref):GHR0053 and BEL0010 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Colonel Khazalbek Atabekov is one of four Deputy Commanders of |
| - | (UK Sanctions List Ref):BEL0010 and GHR0053 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Colonel Khazalbek Atabekov is one of four Deputy Commanders of |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Former Deputy Commander of the Internal Troops |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Former Deputy Commander of the Internal Troops |
| [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 Commander of the Internal Troops |
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Adverse media
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Frequently Asked Questions
1. Does Khazalbek Bakhtsibekavich Atabekau have any sanctions?
Yes, Khazalbek Bakhtsibekavich Atabekau is sanctioned by:
2. Can I receive AML sanctions alerts on Khazalbek Bakhtsibekavich Atabekau?
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 Khazalbek Bakhtsibekavich Atabekau:
| Name | Info | Source |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| 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 |
| 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 |