Marat Siarhejevitj Markau
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Marat Markau est le président du conseil d’administration de la chaîne de télévision d’État ONT et le présentateur de l’émission “Markov: Rien de personnel” (“Markov: Nothing Personal”). Dans le cadre |
| - | Chairman of the Management Board of State-controlled TV channel ONT, host of the “Markov: Nothing Personal” programme |
| - | (UK Sanctions List Ref):BEL0104 (UK Statement of Reasons):In his position as Chairman of the Second National Television Station (ONT), Marat Markov is responsible for the programming and editorial dec |
| - | (UK Sanctions List Ref):BEL0104 (UK Statement of Reasons):In his position as Chairman of the Second National Television Station (ONT), Marat Markov is responsible for the programming and editorial dec |
| - | (UK Sanctions List Ref):BEL0104. (UK Statement of Reasons):In his position as Chairman of the Second National Television Station (ONT), Marat Markov is responsible for the programming and editorial de |
| - | In his position as Chairman of the Second National Television Station (ONT), Marat Markov is responsible for the programming and editorial decisions of the station, including the decision to record an |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Chairman of the Management Board of State-controlled TV channel ONT, host of the “Markov: Nothing Personal” programme |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Chairman of the Management Board of State-controlled TV channel ONT, host of the “Markov: Nothing Personal” |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Chairman of the Management Board of State-controlled TV channel ONT, host of the “Markov: No |
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Frequently Asked Questions
1. Does Marat Siarhejevitj Markau have any sanctions?
Yes, Marat Siarhejevitj Markau is sanctioned by:
2. Can I receive AML sanctions alerts on Marat Siarhejevitj Markau?
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 Marat Siarhejevitj Markau:
| 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 |
| Portal oficial de datos europeos | Sanctioned |