Aleh Uladzimiravich Matkin
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.BELARUS] - Measures against Belarus | |
| - | En tant que chef du département de l'application des peines, qui a autorité sur les centres de détention du ministère de l'intérieur, il est responsable des traitements inhumains et dégradants, y comp |
| - | |
| - | Gender: male. In his position as Head of the Penal Correction Department that has authority over MoIA detention facilities, he is responsible for the inhumane and degrading treatment, including tortur |
| - | (UK Sanctions List Ref):BEL0025 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Matkin is the Head of the Penal Correction Department that has authority over Ministry of Int |
| - | (UK Sanctions List Ref):BEL0025 (UK Statement of Reasons):Matkin is the Head of the Penal Correction Department that has authority over Ministry of Internal Affairs (MoIA) detention facilities. In thi |
| - | (UK Sanctions List Ref):BEL0025 (UK Statement of Reasons):Matkin is the former Head of the Penal Correction Department that has authority over Ministry of Internal Affairs (MoIA) detention facilities. |
| - | (UK Sanctions List Ref):BEL0025. (UK Statement of Reasons):Matkin is the former Head of the Penal Correction Department that has authority over Ministry of Internal Affairs (MoIA) detention facilities |
| - | Matkin is the former Head of the Penal Correction Department that has authority over Ministry of Internal Affairs (MoIA) detention facilities. In this position, he is responsible for the inhumane and |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. 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. Head of the Penal Correction Department in the Ministry of Internal Affairs, Major-General of Militia (poli |
| [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 the Penal Correction Department in the Ministry of Internal Affairs, Major-General o |
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Frequently Asked Questions
1. Does Aleh Uladzimiravich Matkin have any sanctions?
Yes, Aleh Uladzimiravich Matkin is sanctioned by:
2. Can I receive AML sanctions alerts on Aleh Uladzimiravich Matkin?
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 Aleh Uladzimiravich Matkin:
| 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 |