Tatstsiana Aljaksandrauna Hrakun
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Tatsiana Grakun est un procureur biélorusse qui exerce ses fonctions au sein du bureau du procureur de la région de Minsk. En cette qualité, elle a représenté le régime de Loukachenka dans des affaire |
| - | Tatsiana Grakun est une procureure biélorusse qui exerce ses fonctions au sein du bureau du procureur de la région de Minsk. En cette qualité, elle a représenté le régime de Loukachenka dans des affai |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Senior Prosecutor of the Minsk Region Prosecutor’s Office for Supervision of Compliance with the Law of Court Decisions in Crimi |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Senior Prosecutor of the Minsk Region Prosecutor’s Office for Supervision of Compliance with the Law of Cou |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Senior Prosecutor of the Minsk Region Prosecutor’s Office for Supervision of Compliance with |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Position(s): Senior Prosecutor of the Minsk Region Prosecutor’s Office for Supervision of Compliance with the Law of Court Decis |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Position(s): Senior Prosecutor of the Minsk Region Prosecutor’s Office for Supervision of Compliance with t |
| - | (UK Sanctions List Ref):BEL0143. (UK Statement of Reasons):Tatyana Alexandrovna GRAKUN is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grou |
| - | Tatyana Alexandrovna GRAKUN is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: GRAKUN is or has been responsible for, engaging in, pr |
Adverse media
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Frequently Asked Questions
1. Does Tatstsiana Aljaksandrauna Hrakun have any sanctions?
Yes, Tatstsiana Aljaksandrauna Hrakun is sanctioned by:
2. Can I receive AML sanctions alerts on Tatstsiana Aljaksandrauna Hrakun?
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 Tatstsiana Aljaksandrauna Hrakun:
| 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 |