Maxim Yakaulevich Mikhovich
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Dans le cadre de ses fonctions de commandement sur les forces de l'OMON à Brest, il est responsable de la campagne de répression et d'intimidation menée par les forces de l'OMON à Brest à la suite de |
| - | Dans le cadre de ses fonctions de commandement sur les forces de l'OMON à Brest, il est responsable de la campagne de répression et d'intimidation menée par les forces de l'OMON à Brest à la suite de |
| - | |
| - | Gender: male. In his command position over OMON forces in Brest, he is responsible for the repression and intimidation campaign led by OMON forces in Brest in the wake of the 2020 presidential electio |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Head of OMON (‘Special Purpose Police Detachment’) in Brest, Lieutenant Colonel |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Head of OMON (‘Special Purpose Police Detachment’) in Brest, Lieutenant Colonel |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Head of OMON (‘Special Purpose Police Detachment’) in Brest, Lieutenant Colonel |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Position(s): Head of the Penal Correction Department in the Ministry of Internal Affairs, Major-General of Militia (police force |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Position(s): Head of the Penal Correction Department in the Ministry of Internal Affairs, Major-General of |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Head of OMON (‘Special Purpose Police Detachment’) in Brest, Lieutenant Colonel |
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Frequently Asked Questions
1. Does Maxim Yakaulevich Mikhovich have any sanctions?
Yes, Maxim Yakaulevich Mikhovich is sanctioned by:
2. Can I receive AML sanctions alerts on Maxim Yakaulevich Mikhovich?
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 Maxim Yakaulevich Mikhovich:
| 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 |