Aliaksandr Uladzimiravich Karol
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.BELARUS] - Measures against Belarus | |
| - | En sa qualité de procureur principal au bureau du procureur général de Biélorussie, Aliaksandr Karol est responsable de nombreuses affaires pénales motivées par des considérations politiques à l'encon |
| - | Senior Prosecutor of the Department of the Prosecutor General’s Office (Belarus) |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Senior Prosecutor of the Department of the Prosecutor General’s Office Personal ID: 3280692M019PB8 |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Senior Prosecutor of the Department of the Prosecutor General’s Office Personal ID: 3280692M019PB8 |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Senior Prosecutor of the Department of the Prosecutor General’s Office Personal ID: 3280692M |
| - | (UK Sanctions List Ref):BEL0151. (UK Statement of Reasons):Aliaksandr Vladimirovich KAROL is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following g |
| - | Aliaksandr Vladimirovich KAROL is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: KAROL is or has been responsible for, engaging in, |
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Frequently Asked Questions
1. Does Aliaksandr Uladzimiravich Karol have any sanctions?
Yes, Aliaksandr Uladzimiravich Karol is sanctioned by:
2. Can I receive AML sanctions alerts on Aliaksandr Uladzimiravich Karol?
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 Aliaksandr Uladzimiravich Karol:
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |