Zjana Uladzimirauna Baturytskaja
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | En tant que cheffe du département de l’application des peines du ministère de l’intérieur qui a autorité sur les centres de détention, Jana Batourytskaïa est responsable des traitements inhumains et d |
| - | Head of the Directorate of Sentence Enforcement 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 Directorate of Sentence Enforcement of the Penal Correction Department of the Ministry of Internal Affairs |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Head of the Directorate of Sentence Enforcement of the Penal Correction Department of the Ministry of Inter |
| [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 Directorate of Sentence Enforcement of the Penal Correction Department of the Mi |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Zjana Uladzimirauna Baturytskaja have any sanctions?
Yes, Zjana Uladzimirauna Baturytskaja is sanctioned by:
2. Can I receive AML sanctions alerts on Zjana Uladzimirauna Baturytskaja?
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 Zjana Uladzimirauna Baturytskaja: