Aleg Uladzimiravich Khoroshka
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Aleg Khoroshka est un juge biélorusse qui siège dans un tribunal du district de Gomel. Il a été nommé par Aliaksandr Loukachenka. Il a rendu des jugements à motivation politique à l’encontre des oppos |
| - | Judge of Gomel Regional Court |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Gomel Regional Court, Judge |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Gomel Regional Court, Judge |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Gomel Regional Court, Judge |
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Frequently Asked Questions
1. Does Aleg Uladzimiravich Khoroshka have any sanctions?
Yes, Aleg Uladzimiravich Khoroshka is sanctioned by:
2. Can I receive AML sanctions alerts on Aleg Uladzimiravich Khoroshka?
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 Aleg Uladzimiravich Khoroshka: