Siarhei Aliaksandravich Gusachenka
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Tél. (professionnel): + 375 (17) 369-90-15 - En tant que premier vice-président de la compagnie Belteleradio (compagnie nationale de télévision et de radio d’État), auteur et présentateur de l’émissio |
| - | En tant que vice-président de la compagnie Belteleradio (compagnie nationale de télévision et de radio d’État), auteur et présentateur de l’émission de propagande télévisée hebdomadaire “Glavnyy efir” |
| - | First Deputy Chairman of the National State Television and Radio Company (Belteleradio Company) |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Deputy Chair of the National State Television and Radio Company (Belteleradio Company) Tel. (office): +375 (17) 369-90-15 |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Deputy Chair of the National State Television and Radio Company (Belteleradio Company) Tel. (office): +375 |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. First Deputy Chairman of the National State Television and Radio Company (Belteleradio Company) Tel. (office): +375 (17) 369-90- |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. First Deputy Chairman of the National State Television and Radio Company (Belteleradio Company) Tel. (offic |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. First Deputy Chairman of the National State Television and Radio Company (Belteleradio Compa |
| - | (UK Sanctions List Ref):BEL0118 (UK Statement of Reasons):In his position as the Deputy Chairman of BTRC and host of weekly propaganda TV-show “Glavnyy efir”, Sergey Alexandrovich Gusachenko has been |
| - | (UK Sanctions List Ref):BEL0118 (UK Statement of Reasons):In his position as the Deputy Chairman of BTRC and host of weekly propaganda TV-show “Glavnyy efir”, Sergey Alexandrovich GUSACHENKO has been |
| - | (UK Sanctions List Ref):BEL0118. (UK Statement of Reasons):In his position as the Deputy Chairman of BTRC and host of weekly propaganda TV-show “Glavnyy efir”, Sergey Alexandrovich GUSACHENKO has been |
| - | In his position as the Deputy Chairman of BTRC and host of weekly propaganda TV-show “Glavnyy efir”, Sergey Alexandrovich GUSACHENKO has been willingly providing the Belarusian public with false infor |
| - | |
| - |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Siarhei Aliaksandravich Gusachenka have any sanctions?
Yes, Siarhei Aliaksandravich Gusachenka is sanctioned by:
2. Can I receive AML sanctions alerts on Siarhei Aliaksandravich Gusachenka?
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 Siarhei Aliaksandravich Gusachenka:
| 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 |