Aleksandr Nikolayevich Pashkevich
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Aleksandr Pashkevich est le chef d'état-major de l'unité biélorusse 65408 /aérodrome de Luminets. En cette qualité, il a participé au renforcement des forces militaires russes à l'aérodrome de Luminet |
| - | Aleksandr Pashkevich est le chef d'état-major de l'unité biélorusse 65408 / aérodrome de Luminets. En cette qualité, il a participé au renforcement des forces militaires russes à l'aérodrome de Lumine |
| - | Aleksandr Pashkevich est le chef d’état-major de l’unité biélorusse 65408/aérodrome de Luminets. En cette qualité, il a participé au renforcement des forces militaires russes à l’aérodrome de Luminets |
| - | Chief of Staff of (Belarusian) military unit 65408/Luninets airfield |
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| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Chief of Staff of military unit 65408/Luninets airfield |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Chief of Staff of military unit 65408/Luninets airfield |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: Chief of Staff of military unit 65408/Luninets airfield |
| - | (UK Sanctions List Ref):RUS0710 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma |
| - | (UK Sanctions List Ref):RUS0710 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma |
| - | (UK Sanctions List Ref):RUS0710 (UK Statement of Reasons):Major Aleksandr Mikhailovich PASHKEVICH is a member of the Armed Forces of Belarus and currently holds, or has held, the position of Chief of |
| - | (UK Sanctions List Ref):RUS0710. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Major Aleksand |
| - | Major Aleksandr Mikhailovich PASHKEVICH is a member of the Armed Forces of Belarus and currently holds, or has held, the position of Chief of Staff of Luninets Airbase. In this position he is deemed t |
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Frequently Asked Questions
1. Does Aleksandr Nikolayevich Pashkevich have any sanctions?
Yes, Aleksandr Nikolayevich Pashkevich is sanctioned by:
2. Can I receive AML sanctions alerts on Aleksandr Nikolayevich Pashkevich?
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 Aleksandr Nikolayevich Pashkevich:
| 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 |