Siarhej Fjodaravitj Chrypatj
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | En sa qualité de juge au tribunal de la ville de Minsk, Siarhei Khrypach a représenté le régime de Loukachenka dans de nombreuses affaires à motivation politique, en particulier contre Marfa Rabkova e |
| - | Judge at the Minsk Municipal Court |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Judge at the Minsk Municipal Court Personal ID: 3160466A077PB2 |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Judge at the Minsk Municipal Court Personal ID: 3160466A077PB2 |
| [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 at the Minsk Municipal Court Personal ID: 3160466A077PB2 |
| - | (UK Sanctions List Ref):BEL0152. (UK Statement of Reasons):Sergei Fiodorovich KHRIPACH is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grou |
| - | Sergei Fiodorovich KHRIPACH is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: KHRIPACH is or has been responsible for, engaging in, |
Adverse media
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Frequently Asked Questions
1. Does Siarhej Fjodaravitj Chrypatj have any sanctions?
Yes, Siarhej Fjodaravitj Chrypatj is sanctioned by:
2. Can I receive AML sanctions alerts on Siarhej Fjodaravitj Chrypatj?
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 Siarhej Fjodaravitj Chrypatj:
| 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 |