Andrei Aliakseevich Rybakou
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.BELARUS] - Belarus Sanctions | Program BELARUS |
| - | Andrei Rybakou est le directeur général de la société par actions ouverte (OAO) Belaruskali. Il a été nommé à ce poste par Aliaksandr Loukahsenka le 4 novembre 2024, en remplacement d’Ivan Golovaty. L |
| - | Director General of OAO Belaruskali. Former Chairman of the Belarusian State Concern for Oil and Chemistry (Belneftekhim) |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Director-General of OAO Belaruskali Former Chairman of the Belarusian State Concern for Oil and Chemistry (Belneftekhim) |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Director-General of OAO Belaruskali Former Chairman of the Belarusian State Concern for Oil and Chemistry ( |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Director-General of OAO Belaruskali Former Chairman of the Belarusian State Concern for Oil |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Andrei Aliakseevich Rybakou have any sanctions?
Yes, Andrei Aliakseevich Rybakou is sanctioned by:
2. Can I receive AML sanctions alerts on Andrei Aliakseevich Rybakou?
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 Aliakseevich Rybakou:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |