Mikalai Mikalaevich Mushkarou
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Mikalai Mushkarou est le directeur adjoint du service du travail au centre de détention provisoire no 1 “Voldarka”. À ce titre, il est responsable du traitement inhumain des détenus, qui sont principa |
| - | Deputy Assistant chief on duty service in pre-trial Detention center No. 1 “Voldarka” |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Deputy head of labour service in Pre-trial Detention Center No 1 “Voldarka” Personal ID: 3191280A031PB0 |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Deputy head of labour service in Pre-trial Detention Center No 1 “Voldarka” Personal ID: 3191280A031PB0 |
| [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 head of labour service in Pre-trial Detention Center No 1 “Voldarka” Personal ID: 319 |
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Frequently Asked Questions
1. Does Mikalai Mikalaevich Mushkarou have any sanctions?
Yes, Mikalai Mikalaevich Mushkarou is sanctioned by:
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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 Mikalai Mikalaevich Mushkarou: