Vera Viacheslavauna Filonik
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Vera Filonik est une juge biélorusse au tribunal régional de Brest. Elle a été nommée par Aliaksandr Loukachenka. Elle a prononcé des peines à l’encontre d’un grand nombre de citoyens biélorusses accu |
| - | Judge of the Brest Regional Court |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Judge of the Brest Regional Court Personal ID: 4080390K014PB5 |
| [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: 4080390K014PB5 |
| [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: 4080390K014PB5 |
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Frequently Asked Questions
1. Does Vera Viacheslavauna Filonik have any sanctions?
Yes, Vera Viacheslavauna Filonik is sanctioned by:
2. Can I receive AML sanctions alerts on Vera Viacheslavauna Filonik?
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 Vera Viacheslavauna Filonik: