Anastasija Dzmitryjeuna Kulik
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | En sa qualité de juge au tribunal du district Pervomaïsky à Minsk, Anastassia Koulik est responsable d’un grand nombre de décisions prononcées contre des manifestants pacifiques pour des motifs politi |
| - | Judge of the Pervomaisky District Court of Minsk |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Judge of the Pervomaisky District Court of Minsk |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Judge of the Pervomaisky District Court of Minsk |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Judge of the Pervomaisky District Court of Minsk |
Adverse media
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Frequently Asked Questions
1. Does Anastasija Dzmitryjeuna Kulik have any sanctions?
Yes, Anastasija Dzmitryjeuna Kulik is sanctioned by:
2. Can I receive AML sanctions alerts on Anastasija Dzmitryjeuna Kulik?
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 Anastasija Dzmitryjeuna Kulik: