Aljaksandr Uladzimiravitj Karnijenka
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.BELARUS] - Measures against Belarus | |
| - | En sa qualité d’ancien chef de la colonie pénitentiaire IK-17, située à Chklow, Aliaksandr Karnienka est responsable des traitements inhumains et dégradants, y compris la torture, infligés aux prisonn |
| - | En sa qualité d’ancien chef de la colonie pénitentiaire IK-17, située à Chklow, Aliaksandr Karnienka est responsable des traitements inhumains et dégradants, y compris la torture, infligés aux prisonn |
| - | Former head of the Penal Colony IK-17 Shklov, Lieutenant Colonel of the Internal Service District Inspector, Department of Internal Affairs of the Slutsk District Executive Committee |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Former head of the Penal Colony IK-17 Shklov, Lieutenant Colonel of the Internal Service District Inspector, Department of Inter |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Former head of the Penal Colony IK-17 Shklov, Lieutenant Colonel of the Internal Service District Inspector |
| [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 Penal Colony IK-17 Shklov, Lieutenant Colonel of the Internal Service Dis |
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Frequently Asked Questions
1. Does Aljaksandr Uladzimiravitj Karnijenka have any sanctions?
Yes, Aljaksandr Uladzimiravitj Karnijenka is sanctioned by:
2. Can I receive AML sanctions alerts on Aljaksandr Uladzimiravitj Karnijenka?
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 Aljaksandr Uladzimiravitj Karnijenka:
| Name | Info | Source |
|---|---|---|
| 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 |