Tatsiana Yaraslavauna Matyl
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | En sa qualité de juge au tribunal du district Moskovsky à Minsk, Tatsiana Matyl est responsable d’un grand nombre de décisions prononcées pour des motifs politiques contre des journalistes, des respon |
| - | Judge of the Moskovsky District Court of Minsk |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Judge of the Moskovsky District Court of Minsk |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Judge of the Moskovsky District Court of Minsk |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Judge of the Moskovsky District Court of Minsk |
| [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 Moskovsky District Court of Minsk |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Judge of the Moskovsky District Court of Minsk |
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Frequently Asked Questions
1. Does Tatsiana Yaraslavauna Matyl have any sanctions?
Yes, Tatsiana Yaraslavauna Matyl is sanctioned by:
2. Can I receive AML sanctions alerts on Tatsiana Yaraslavauna Matyl?
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 Tatsiana Yaraslavauna Matyl: