Siarhei Mikalaevich Petrakovich
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Siarhei Petrakovich est le chef de la colonie pénitentiaire no 9. À ce titre, il est responsable du traitement inhumain des prisonniers, y compris l’isolement et les passages à tabac. La majorité des |
| - | Head of the correctional institution Penal Colony No 9 |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Head of the correctional institution Penal Colony No 9 Personal ID: 3261076M062PB5 |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Head of the correctional institution Penal Colony No 9 Personal ID: 3261076M062PB5 |
| [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 correctional institution Penal Colony No 9 Personal ID: 3261076M062PB5 |
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Frequently Asked Questions
1. Does Siarhei Mikalaevich Petrakovich have any sanctions?
Yes, Siarhei Mikalaevich Petrakovich is sanctioned by:
2. Can I receive AML sanctions alerts on Siarhei Mikalaevich Petrakovich?
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 Siarhei Mikalaevich Petrakovich: