Viktor Gennadijevitj Chrenin
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.BELARUS-EO14038] - Belarus related Sanctions | Program BELARUS-EO14038 |
| [CAN.BELARUS] - Measures against Belarus | |
| - | En tant que ministre de la défense de la Biélorussie depuis le 20 janvier 2020, Viktar Khrenine est responsable de la décision prise par le commandement de l’armée de l’air et des forces de défense aé |
| - | Minister of Defense |
| - | |
| - | (UK Sanctions List Ref):BEL0096 (UK Statement of Reasons):In his position as Minister of Defence of Belarus since 20 January 2020, Viktor Khrenin is responsible for the decision taken by the Command o |
| - | In his position as Minister of Defence of Belarus since 20 January 2020, Viktor Khrenin is responsible for the decision taken by the Command of the Air Forces and Air Defence Forces for the order disp |
| - | |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Minister of Defense Rank: Lieutanant General BY passport number: KH2594621 Personal identification: 3010871K003PB1 |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Minister of Defense Rank: Lieutanant General BY passport number: KH2594621 Personal identification: 3010871 |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Minister of Defense Rank: Lieutanant General BY passport number: KH2594621 Personal identifi |
Adverse media
—
Charges
Public charges
- BLR
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Viktor Gennadijevitj Chrenin have any sanctions?
Yes, Viktor Gennadijevitj Chrenin is sanctioned by:
2. Can I receive AML sanctions alerts on Viktor Gennadijevitj Chrenin?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Viktor Gennadijevitj Chrenin a PEP (Politically Exposed Person)?
Yes, Viktor Gennadijevitj Chrenin is considered a PEP under the following countries' regulations: Belarus .
4. What is the relationship between Viktor Gennadijevitj Chrenin and the AML regulation in Belarus?
Viktor Gennadijevitj Chrenin is a relevant person under Belarus's AML regulation because they are or were considered a Politically Exposed Person.
5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
6. 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 Viktor Gennadijevitj Chrenin:
| Name | Info | Source |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| 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 |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Web de Central Intelligence Agency de Estados Unidos de América | PEPs | USA |
| Portal oficial de datos europeos | Sanctioned |