Oleg Nikolajevitj Sjuljakovskij
Sanctions
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| - | En tant qu'ancien premier adjoint du chef du département des affaires intérieures du comité exécutif de la région/l'oblast de Gomel/Homyel et chef de la police judiciaire, il a été responsable de la c |
| - | En tant qu’ancien premier adjoint du chef du département des affaires intérieures du comité exécutif de la région/l’oblast de Gomel/Homyel et chef de la police judiciaire, il a été responsable de la c |
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| - | Shuliakouski was the former First Deputy Head of the Department of Internal Affairs of Gomel Oblast Executive Committee. In this role Shuliakouski was responsible for the actions of police officers in |
| - | Gender: male. In his position as First Deputy Head of the Department of Internal Affairs of Gomel/Homyel Oblast Executive Committee and Head of Criminal Police, he is responsible for the repression an |
| - | (UK Sanctions List Ref):BEL0019 (UK Statement of Reasons):Shuliakouski was the former First Deputy Head of the Department of Internal Affairs of Gomel Oblast Executive Committee. In this role Shuliako |
| - | (UK Sanctions List Ref):BEL0019 (UK Statement of Reasons):Aleh Shuliakouski is First Deputy Head of the Department of Internal Affairs of Gomel Oblast Executive Committee. In this role Shuliakouski is |
| - | (UK Sanctions List Ref):BEL0019 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Aleh Shuliakouski is First Deputy Head of the Department of Internal Affairs of Gomel Oblast |
| - | (UK Sanctions List Ref):BEL0019. (UK Statement of Reasons):Shuliakouski was the former First Deputy Head of the Department of Internal Affairs of Gomel Oblast Executive Committee. In this role Shuliak |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Former First Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee, Head of Crimin |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Former First Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Comm |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Former First Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Position(s): Former First Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee, H |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Position(s): Former First Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast E |
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Frequently Asked Questions
1. Does Oleg Nikolajevitj Sjuljakovskij have any sanctions?
Yes, Oleg Nikolajevitj Sjuljakovskij is sanctioned by:
2. Can I receive AML sanctions alerts on Oleg Nikolajevitj Sjuljakovskij?
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 Oleg Nikolajevitj Sjuljakovskij:
| Name | Info | Source |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| 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 |