Aliaksandr Aliaksandravich Pietrash
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
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| - | Dans ses anciennes fonctions de président du tribunal du district Moskovski à Minsk, il a été responsable de plusieurs décisions à motivation politique prononcées contre des journalistes, des responsa |
| - | En sa qualité de président du tribunal du district Moskovski à Minsk, il est responsable de plusieurs décisions à motivation politique prononcées contre des journalistes, des responsables de l'opposit |
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| - | Gender: male. In his position as chairman of the Moskovski district court in Minsk, he is responsible for numerous politically motivated rulings against journalists, opposition leaders, activists and |
| - | (UK Sanctions List Ref):BEL0091 (UK Statement of Reasons):Aleksandr Petrash is the Chairman of the Moskovski District Court in Minsk. In his position, he bears responsibility for numerous politically |
| - | (UK Sanctions List Ref):BEL0091. (UK Statement of Reasons):Aleksandr Petrash is the Chairman of the Moskovski District Court in Minsk. In his position, he bears responsibility for numerous politically |
| - | Aleksandr Petrash is the Chairman of the Moskovski District Court in Minsk. In his position, he bears responsibility for numerous politically motivated rulings against those taking part in protests. T |
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| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Chairman of the Tsentralny District Court in Minsk, former Chairman of the Moskovski district court in Minsk |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Chairman of the Tsentralny District Court in Minsk, former Chairman of the Moskovski district court in Minsk |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Chairman of the Tsentralny District Court in Minsk, former Chairman of the Moskovski district court in Mins |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Chairman of the Tsentralny District Court in Minsk, former Chairman of the Moskovski distric |
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Frequently Asked Questions
1. Does Aliaksandr Aliaksandravich Pietrash have any sanctions?
Yes, Aliaksandr Aliaksandravich Pietrash is sanctioned by:
2. Can I receive AML sanctions alerts on Aliaksandr Aliaksandravich Pietrash?
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 Aliaksandr Aliaksandravich Pietrash:
| 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 |