Ala Skuratovičová

Sanctioned
Last update: 01/06/2026
Name: Ala Skuratovičová
Gender: label.gender.f
Birth: 1980-10-18
Person type: label.person_type.P
Other names: Ala Skuratovich, Ala Skuratovitš, Ala Skuratovičová, Ala Skuratovič, алла скуратович, ала скуратовiч, Alla Skuratovich
Aliases: Alla Skuratovich, ала скуратовiч, алла скуратович
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Sanctions

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- Ala Skuratovich est un juge biélorusse au tribunal du district Frunzensky de la ville de Minsk. Elle a rendu des décisions motivées par des considérations politiques concernant, entre autres, la liber
- Judge of the court of the Frunzensky district of the city of Minsk
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Adverse info

Frequently Asked Questions

1. Does Ala Skuratovičová have any sanctions?

Yes, Ala Skuratovičová is sanctioned by:

2. Can I receive AML sanctions alerts on Ala Skuratovičová?

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 Ala Skuratovičová:

Name Info Source
Ministerstwo Spraw Wewnętrznych i Administracji Sanctioned POL-MSWIA POL
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Portal oficial de datos europeos Sanctioned
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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