Yauheni Anatolevich Bregan
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Judge of the Brest Regional Court |
| - | Yauheni Bregan est un juge biélorusse au tribunal régional de Brest. Il a été nommé par Aliaksandr Loukachenka. Auparavant, il a été juge au tribunal de l’arrondissement Moskovsky de Brest et juge de |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Judge of the Brest Regional Court Personal ID: 3260382K020PB0 |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Judge of the Brest Regional Court Personal ID: 3260382K020PB0 |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Judge of the Brest Regional Court Personal ID: 3260382K020PB0 |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Judge of the Brest Regional Court Personal ID: 3260382K020PB0 |
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Frequently Asked Questions
1. Does Yauheni Anatolevich Bregan have any sanctions?
Yes, Yauheni Anatolevich Bregan is sanctioned by:
2. Can I receive AML sanctions alerts on Yauheni Anatolevich Bregan?
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 Yauheni Anatolevich Bregan: