Andrej Mikalajevitj Dajlida
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | En tant qu’adjoint au chef du département de l’application des peines du ministère de l’intérieur qui a autorité sur les centres de détention, Andreï Daïlida est responsable des traitements inhumains |
| - | Dans ses anciennes fonctions d’adjoint au chef du département de l’application des peines du ministère de l’intérieur qui a autorité sur les centres de détention, Andreï Daïlida a été responsable des |
| - | Head of the Rear Support Department at the Ministry of Internal Affairs of Belarus, former Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Head of the Rear Support Department at the Ministry of Internal Affairs of Belarus, former Deputy Head of the Penal Correction D |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Head of the Rear Support Department at the Ministry of Internal Affairs of Belarus, former Deputy Head of t |
| [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 Rear Support Department at the Ministry of Internal Affairs of Belarus, former D |
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Frequently Asked Questions
1. Does Andrej Mikalajevitj Dajlida have any sanctions?
Yes, Andrej Mikalajevitj Dajlida is sanctioned by:
2. Can I receive AML sanctions alerts on Andrej Mikalajevitj Dajlida?
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 Andrej Mikalajevitj Dajlida: