Andrei Vasilievich Galenka
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.BELARUS] - Measures against Belarus | |
| - | En tant qu’adjoint du chef du département de district des affaires intérieures du district Moskovski à Minsk et chef de la police de sécurité publique, il est responsable de la campagne de répression |
| - | Dans ses anciennes fonctions d’adjoint du chef du département de district des affaires intérieures du district Moskovski à Minsk et chef de la police de sécurité publique, il a été responsable de la c |
| - | |
| - | Gender: male. In his position as Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk and Head of Public Safety Police, he is responsible for the repression and inti |
| - | (UK Sanctions List Ref):BEL0017 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):In his position as Deputy Head of the District Department of Internal Affairs in Moskovski Di |
| - | (UK Sanctions List Ref):BEL0017 (UK Statement of Reasons):In his position as Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk, and Head of Public Safety Police, |
| - | (UK Sanctions List Ref):BEL0017. (UK Statement of Reasons):In his position as Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk, and Head of Public Safety Police, |
| - | In his position as Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk, and Head of Public Safety Police, Galenka is responsible for the repression and intimidation |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. First Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk, Head of Public Safety Police |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. First Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk, Head of Publ |
| [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 Head of the District Department of Internal Affairs in Moskovski District, Mins |
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Frequently Asked Questions
1. Does Andrei Vasilievich Galenka have any sanctions?
Yes, Andrei Vasilievich Galenka is sanctioned by:
2. Can I receive AML sanctions alerts on Andrei Vasilievich Galenka?
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 Andrei Vasilievich Galenka:
| 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 |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |