дзмітрый уладзіміравіч дзямідаў
Sanctions
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| - | Dmitriy Demidov est le président du comité exécutif de la ville de Novopolotsk. En cette qualité, il est responsable de la déportation illégale d’enfants ukrainiens vers la République de Biélorussie. |
| - | Chairman of the Novopolotsk City Executive Committee Committee of the Vitebsk region, member of the Council The National Assembly of the Republic of Belarus |
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| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Chairman of the Novopolotsk City Executive Committee Member of the Council in the Committee of the Vit |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Chairman of the Novopolotsk City Executive Committee Member of the Council in the Committee o |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: Chairman of the Novopolotsk City Executive Committee Member of the Council in th |
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Frequently Asked Questions
1. Does дзмітрый уладзіміравіч дзямідаў have any sanctions?
Yes, дзмітрый уладзіміравіч дзямідаў is sanctioned by:
2. Can I receive AML sanctions alerts on дзмітрый уладзіміравіч дзямідаў?
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 дзмітрый уладзіміравіч дзямідаў: