Andrej Andrejevitj Prakapuk
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
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| - | En sa qualité de directeur adjoint du département des enquêtes financières au comité de contrôle d'État de la République de Biélorussie, Andrei Prakapuk est responsable de campagnes menées par ce dépa |
| - | ans ses anciennes fonctions de directeur adjoint du département des enquêtes financières au comité de contrôle d’État de la République de Biélorussie, Andrei Prakapuk a été responsable de campagnes me |
| - | Director of the Republican Unitary Enterprise ‘Brest Center for Standardization, Metrology and Certification’, former Deputy Director of the Financial Investigations Department of the State Control Co |
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| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Director of the Republican Unitary Enterprise ‘Brest Center for Standardization, Metrology and Certification’, former Deputy Dir |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Director of the Republican Unitary Enterprise ‘Brest Center for Standardization, Metrology and Certificatio |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Director of the Republican Unitary Enterprise ‘Brest Center for Standardization, Metrology a |
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Frequently Asked Questions
1. Does Andrej Andrejevitj Prakapuk have any sanctions?
Yes, Andrej Andrejevitj Prakapuk is sanctioned by:
2. Can I receive AML sanctions alerts on Andrej Andrejevitj Prakapuk?
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 Andrej Andrejevitj Prakapuk: