Ala Skuratovičová
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | 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 media
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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 |