Pavel Nikolajevitj Ljogkij
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Dans le cadre de ses anciennes fonctions dirigeantes de premier vice-ministre de l’information, il porte une responsabilité dans la répression de la société civile, et notamment avec la décision du mi |
| - | Dans le cadre de ses fonctions dirigeantes de premier vice-ministre de l’information, il porte une responsabilité dans la répression de la société civile, et notamment avec la décision du ministère de |
| - | minister counsellor at the Belarusian embassy in Moscow, Russia, Former First Deputy Minister of Information |
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| - | Gender: male. In his leadership position as First Deputy Minister of Information, he is responsible for the repression of civil society, and in particular the Ministry of Information decision to cut o |
| - | (UK Sanctions List Ref):BEL0073 (UK Statement of Reasons):In his leadership position as First Deputy Minister of Information, Pavel Liokhi is responsible for the repression of civil society, and in pa |
| - | (UK Sanctions List Ref):BEL0073. (UK Statement of Reasons):In his leadership position as First Deputy Minister of Information, Pavel Liokhi is responsible for the repression of civil society, and in p |
| - | In his leadership position as First Deputy Minister of Information, Pavel Liokhi is responsible for the repression of civil society, and in particular the Ministry of Information decision to cut off a |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Minister counsellor at the Belarusian embassy in Moscow, Russia, Former First Deputy Minister of Information |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Minister counsellor at the Belarusian embassy in Moscow, Russia, Former First Deputy Minister of Informatio |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Minister counsellor at the Belarusian embassy in Moscow, Russia, Former First Deputy Ministe |
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Frequently Asked Questions
1. Does Pavel Nikolajevitj Ljogkij have any sanctions?
Yes, Pavel Nikolajevitj Ljogkij is sanctioned by:
2. Can I receive AML sanctions alerts on Pavel Nikolajevitj Ljogkij?
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 Pavel Nikolajevitj Ljogkij:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |