Natallia Anatolievna Dziadkova
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Judge of the Partizanski district court in Minsk |
| - | En sa qualité de juge du tribunal du district Partizanski à Minsk, elle est responsable de plusieurs décisions à motivation politique prononcées contre des journalistes, des responsables de l’oppositi |
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| - | Gender: female. In her position as judge of the Partizanski district court in Minsk, she is responsible for numerous politically motivated rulings against journalists, opposition leaders, activists an |
| - | (UK Sanctions List Ref):BEL0088 (UK Statement of Reasons):Natalia Dedkova is a Judge of the Partizanski District Court in Minsk. In her position she was responsible for numerous politically motivated |
| - | (UK Sanctions List Ref):BEL0088. (UK Statement of Reasons):Natalia Dedkova is a Judge of the Partizanski District Court in Minsk. In her position she was responsible for numerous politically motivated |
| - | Natalia Dedkova is a Judge of the Partizanski District Court in Minsk. In her position she was responsible for numerous politically motivated rulings against journalists and activists for taking part |
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| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Judge of the Partizanski district court in Minsk |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Judge of the Partizanski district court in Minsk |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Judge of the Partizanski district court in Minsk |
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Frequently Asked Questions
1. Does Natallia Anatolievna Dziadkova have any sanctions?
Yes, Natallia Anatolievna Dziadkova is sanctioned by:
2. Can I receive AML sanctions alerts on Natallia Anatolievna Dziadkova?
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 Natallia Anatolievna Dziadkova:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| 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 |