Aliaksei Ivanovich Shvakau
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | En sa qualité de président du barreau républicain biélorusse, Aliaksei Shvakau dirige et oriente la politique de répression systémique appliquée par le barreau républicain biélorusse à l’encontre d’av |
| - | Chairman of the Belarusian Republican Bar Association (since 14 February 2022); formerly chairman of the Minsk City Bar Association (26 April 2012 – 20 February 2022) |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Chairman of the Belarusian Republican Bar Association (since 14 February 2022); former chairman of the Minsk City Bar Associatio |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Chairman of the Belarusian Republican Bar Association (since 14 February 2022); former chairman of the Mins |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Chairman of the Belarusian Republican Bar Association (since 14 February 2022); former chair |
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Frequently Asked Questions
1. Does Aliaksei Ivanovich Shvakau have any sanctions?
Yes, Aliaksei Ivanovich Shvakau is sanctioned by:
2. Can I receive AML sanctions alerts on Aliaksei Ivanovich Shvakau?
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 Aliaksei Ivanovich Shvakau: