Maksim Aljaksandravitj Hamola
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.BELARUS] - Measures against Belarus | |
| - | En tant qu’ancien chef de la police du district “Moskovski” à Minsk, il est responsable de la campagne de répression et d’intimidation menée dans ce district à l’encontre de manifestants pacifiques à |
| - | |
| - | Gender: male. In his position as Head of the Police Department in Moskovski District, Minsk, he is responsible for the repression and intimidation campaign in that district against peaceful protesters |
| - | (UK Sanctions List Ref):BEL0015 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):In his position as Head of the Department of Internal Affairs of the Minsk City Executive Com |
| - | (UK Sanctions List Ref):BEL0015 (UK Statement of Reasons):In his position as Head of the Department of Internal Affairs of the Minsk City Executive Committee for Moskovski District, Maxim Gamola is re |
| - | (UK Sanctions List Ref):BEL0015. (UK Statement of Reasons):In his position as Head of the Department of Internal Affairs of the Minsk City Executive Committee for Moskovski District, Maxim Gamola is r |
| - | In his position as Head of the Department of Internal Affairs of the Minsk City Executive Committee for Moskovski District, Maxim Gamola is responsible for the repression and intimidation campaign in |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Former Head of the Police Department in Moskovski District, Minsk; Deputy head of the Minsk City Police Department, Head of Crim |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Former Head of the Police Department in Moskovski District, Minsk; Deputy head of the Minsk City Police Dep |
| [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 Head of the Police Department in Moskovski District, Minsk; Deputy head of the Minsk |
| - |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Maksim Aljaksandravitj Hamola have any sanctions?
Yes, Maksim Aljaksandravitj Hamola is sanctioned by:
2. Can I receive AML sanctions alerts on Maksim Aljaksandravitj Hamola?
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 Maksim Aljaksandravitj Hamola:
| 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 |