Siarhej Siarhejevitj Hirhel
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | En sa qualité de procureur principal au Parquet général du bureau du Procureur général, Siarhei Girgel a représenté le régime de Loukachenka dans des affaires à motivation politique contre des respons |
| - | Senior Prosecutor of the Department of Public Prosecution of the General Prosecutor’s Office |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Senior Prosecutor of the Department of Public Prosecution of the General Prosecutor’s Office Personal ID: 3160678H018PB5 |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Senior Prosecutor of the Department of Public Prosecution of the General Prosecutor’s Office Personal ID: 3 |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Senior Prosecutor of the Department of Public Prosecution of the General Prosecutor’s Office |
| - | (UK Sanctions List Ref):BEL0144. (UK Statement of Reasons):Sergei Sergeevich GIRGEL is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds |
| - | Sergei Sergeevich GIRGEL is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: GIRGEL is or has been responsible for, engaging in, provi |
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Frequently Asked Questions
1. Does Siarhej Siarhejevitj Hirhel have any sanctions?
Yes, Siarhej Siarhejevitj Hirhel is sanctioned by:
2. Can I receive AML sanctions alerts on Siarhej Siarhejevitj Hirhel?
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 Siarhejevitj Hirhel:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |