Alina Siarhiejeuna Kasyanchyk
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
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| [CAN.BELARUS] - Measures against Belarus | |
| - | En sa qualité de substitute au Parquet du tribunal du district Frunzensky à Minsk, Alina Kassiantchyk a représenté le régime de Loukachenka dans des affaires politiquement motivées contre des journali |
| - | Dans ses anciennes fonctions de substitute du procureur du tribunal du district Frunzensky à Minsk, Alina Kassiantchyk a représenté le régime de Loukachenka dans des affaires politiquement motivées co |
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| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Prosecutor at the Minsk City Prosecutor’s Office, former Assistant Prosecutor at the Frunzensky District Court in Minsk |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Prosecutor at the Minsk City Prosecutor’s Office, former Assistant Prosecutor at the Frunzensky District Co |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Prosecutor at the Minsk City Prosecutor’s Office, former Assistant Prosecutor at the Frunzen |
| - | (UK Sanctions List Ref):BEL0113 (UK Statement of Reasons):In her former position as assistant prosecutor at the Fruzensky District Court in Minsk, Alina Sergeevna Kasyanchyk has represented the Lukash |
| - | In her former position as assistant prosecutor at the Fruzensky District Court in Minsk, Alina Sergeevna KASYANCHYK has represented the Lukashenko regime in politically motivated cases against journal |
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Frequently Asked Questions
1. Does Alina Siarhiejeuna Kasyanchyk have any sanctions?
Yes, Alina Siarhiejeuna Kasyanchyk is sanctioned by:
2. Can I receive AML sanctions alerts on Alina Siarhiejeuna Kasyanchyk?
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 Alina Siarhiejeuna Kasyanchyk:
| 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 |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |