Natallja Michajlauna Buhuk
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.BELARUS] - Measures against Belarus | |
| - | En sa qualité de juge au tribunal du district Frunzensky à Minsk, Natallia Bouhouk est responsable d'un grand nombre de décisions prononcées pour des motifs politiques contre des journalistes et des p |
| - | Dans ses anciennes fonctions de juge au tribunal du district Frunzensky à Minsk, Natallia Bouhouk a été responsable d’un grand nombre de décisions prononcées pour des motifs politiques contre des jour |
| - | judge of the Minsk City Court, former judge at the Fruzensky district court in Minsk |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Judge of the Minsk City Court, former judge at the Fruzensky district court in Minsk |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Judge of the Minsk City Court, former judge at the Fruzensky district court in Minsk |
| [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 Minsk City Court, former judge at the Fruzensky district court in Minsk |
| - | (UK Sanctions List Ref):BEL0112 (UK Statement of Reasons):In her position as a judge at the Frunzensky District Court in Minsk, Natalia Buguk has been responsible for numerous politically motivated ru |
| - | In her position as a judge at the Frunzensky District Court in Minsk, NATALIA BUGUK has been responsible for numerous politically motivated rulings against journalists, opposition activists and protes |
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Frequently Asked Questions
1. Does Natallja Michajlauna Buhuk have any sanctions?
Yes, Natallja Michajlauna Buhuk is sanctioned by:
2. Can I receive AML sanctions alerts on Natallja Michajlauna Buhuk?
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 Natallja Michajlauna Buhuk:
| 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 |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |