Aliaksandr Mikhailavich Aliashkevich
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.BELARUS] - Measures against Belarus | |
| - | En tant qu'ancien premier adjoint du chef du département de district des affaires intérieures du district Moskovsky à Minsk et chef de la police judiciaire, il a été responsable de la campagne de répr |
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| - | Gender: male. In his position as First Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk and Head of Criminal Police, he is responsible for the repression and int |
| - | (UK Sanctions List Ref):BEL0016 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):In Aliaksandr Aliashkevich’s position as First Deputy Head of the District Department of Inte |
| - | (UK Sanctions List Ref):BEL0016 (UK Statement of Reasons):In Aliaksandr Aliashkevich’s position as First Deputy Head of the District Department of Internal Affairs in Moskovski/Moscow District of the |
| - | (UK Sanctions List Ref):BEL0016 (UK Statement of Reasons):In Aliashkevich’s position as First Deputy Head of the District Department of Internal Affairs in Moskovski/Moscow District of the city of Min |
| - | (UK Sanctions List Ref):BEL0016. (UK Statement of Reasons):In Aliashkevich’s position as First Deputy Head of the District Department of Internal Affairs in Moskovski/Moscow District of the city of Mi |
| - | In Aliashkevich’s position as First Deputy Head of the District Department of Internal Affairs in Moskovski/Moscow District of the city of Minsk and Head of Criminal Police, he was responsible for the |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Former First Deputy Head of the District Department of Internal Affairs in Moskovsky District, Minsk, Head of Criminal Police; H |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Former First Deputy Head of the District Department of Internal Affairs in Moskovsky District, Minsk, Head |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Former First Deputy Head of the District Department of Internal Affairs in Moskovsky Distric |
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Frequently Asked Questions
1. Does Aliaksandr Mikhailavich Aliashkevich have any sanctions?
Yes, Aliaksandr Mikhailavich Aliashkevich is sanctioned by:
2. Can I receive AML sanctions alerts on Aliaksandr Mikhailavich Aliashkevich?
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 Aliaksandr Mikhailavich Aliashkevich:
| Name | Info | Source |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |