Anatolij Aleksandrovitj Sivak
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Deputy Prime Minister, former Chairman of the Minsk City Executive Committee |
| - | Dans le cadre des fonctions dirigeantes qu'il a occupé en tant que président du comité exécutif de la ville de Minsk, il a été responsable de la campagne de répression et d'intimidation menée par l'ap |
| - | |
| - | Gender: male. Former Chairman of the Minsk City Executive Committee. In his former leadership capacity as Chairman of the Minsk City Executive Committee, he was responsible for the repression and inti |
| - | (UK Sanctions List Ref):BEL0086 (UK Statement of Reasons):As Chairman of the Minsk City Executive Committee, Anatoli Sivak was responsible for the repression and intimidation campaign run by the state |
| - | (UK Sanctions List Ref):BEL0086. (UK Statement of Reasons):As Chairman of the Minsk City Executive Committee, Anatoli Sivak was responsible for the repression and intimidation campaign run by the stat |
| - | As Chairman of the Minsk City Executive Committee, Anatoli Sivak was responsible for the repression and intimidation campaign run by the state security apparatus in Minsk under his oversight in the wa |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Deputy Prime Minister, former Chairman of the Minsk City Executive Committee |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Deputy Prime Minister, former Chairman of the Minsk City Executive Committee |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Deputy Prime Minister, former Chairman of the Minsk City Executive Committee |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Anatolij Aleksandrovitj Sivak have any sanctions?
Yes, Anatolij Aleksandrovitj Sivak is sanctioned by:
2. Can I receive AML sanctions alerts on Anatolij Aleksandrovitj Sivak?
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 Anatolij Aleksandrovitj Sivak:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |