Stanislau Uladzimiravich Ivaniutsenka
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Stanislau Ivaniutsenka est juge au tribunal de l’arrondissement Rechitsa de la région de Gomel depuis 2019; il a été nommé par Aliaksandr Loukachenka. Il a prononcé des peines à motivation politique à |
| - | Judge of the court of the Rechitsa district of the Gomel region. |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Judge of the court of the Rechitsa district of the Gomel region Personal ID: 3290782H007PB3 |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Judge of the court of the Rechitsa district of the Gomel region Personal ID: 3290782H007PB3 |
| [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 court of the Rechitsa district of the Gomel region Personal ID: 3290782H007PB3 |
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Frequently Asked Questions
1. Does Stanislau Uladzimiravich Ivaniutsenka have any sanctions?
Yes, Stanislau Uladzimiravich Ivaniutsenka is sanctioned by:
2. Can I receive AML sanctions alerts on Stanislau Uladzimiravich Ivaniutsenka?
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 Stanislau Uladzimiravich Ivaniutsenka: