Vitalyi Ivanovich Stasiukevich
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | En tant que chef adjoint de la police de sécurité publique à Grodno/Hrodna, il est responsable de la campagne de répression et d'intimidation menée par les forces de la police locale sous son commande |
| - | Deputy Chief of Public Security Police in Grodno/Hrodna |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Deputy Chief of Public Security Police in Grodno/Hrodna |
| - | |
| - | Gender: male. In his position as Deputy Chief of Public Security Police in Grodno/Hrodna, he is responsible for the repression and intimidation campaign led by the local police force under his command |
| - | (UK Sanctions List Ref):BEL0077 (UK Statement of Reasons):Vitalyi Stasiukevich is the Deputy Chief of Public Security Police in Grodno. In this position he bears responsibility for the inhumane and de |
| - | (UK Sanctions List Ref):BEL0077. (UK Statement of Reasons):Vitalyi Stasiukevich is the Deputy Chief of Public Security Police in Grodno. In this position he bears responsibility for the inhumane and d |
| - | Vitalyi Stasiukevich is the Deputy Chief of Public Security Police in Grodno. In this position he bears responsibility for the inhumane and degrading treatment, amounting to serious human rights viola |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Deputy Chief of Public Security Police in Grodno/Hrodna |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Deputy Chief of Public Security Police in Grodno/Hrodna |
| [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 Chief of Public Security Police in Grodno/Hrodna |
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Frequently Asked Questions
1. Does Vitalyi Ivanovich Stasiukevich have any sanctions?
Yes, Vitalyi Ivanovich Stasiukevich is sanctioned by:
2. Can I receive AML sanctions alerts on Vitalyi Ivanovich Stasiukevich?
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 Vitalyi Ivanovich Stasiukevich:
| 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 |