Siarhej Siamjonavitj Tsiatseryn
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
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| - | Businessman, owner of BelGlobalStart, co-owner of VIBEL, former Chairman of the Belarusian Tennis Federation |
| - | Siarheï Tsiatseryne fait partie des plus grands hommes d’affaires actifs en Biélorussie, avec des intérêts commerciaux dans la distribution des boissons alcooliques (à travers son entreprise “BelGloba |
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| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Businessman, owner of BelGlobalStart, co-owner of VIBEL, former Chairman of the Belarusian Tennis Federation |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Businessman, owner of BelGlobalStart, co-owner of VIBEL, former Chairman of the Belarusian Tennis Federatio |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Businessman, owner of BelGlobalStart, co-owner of VIBEL, former Chairman of the Belarusian T |
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Frequently Asked Questions
1. Does Siarhej Siamjonavitj Tsiatseryn have any sanctions?
Yes, Siarhej Siamjonavitj Tsiatseryn is sanctioned by:
2. Can I receive AML sanctions alerts on Siarhej Siamjonavitj Tsiatseryn?
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 Siarhej Siamjonavitj Tsiatseryn: