Svjatlana Anatoljeuna Ljubetskaja
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | En tant que présidente de la commission parlementaire des lois, Sviatlana Lioubetskaïa est responsable de l’adoption du nouveau code des infractions administratives (entré en vigueur le 1er mars 2021) |
| - | En tant qu’ancienne présidente de la commission parlementaire des lois, Sviatlana Lyubetskaya a été responsable de l’adoption du nouveau code des infractions administratives (entré en vigueur le 1er m |
| - | Judge in the Constitutional Court of Belarus, former member of the House of Representatives of the National Assembly of the Republic of Belarus, former Chairperson of the Standing Commission on Law |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Member of the House of Representatives of the National Assembly of the Republic of Belarus, Chairperson of the Standing Commissi |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Member of the House of Representatives of the National Assembly of the Republic of Belarus, Chairperson of |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Judge in the Constitutional Court of Belarus, former member of the House of Representatives of the National Assembly of the Repu |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Judge in the Constitutional Court of Belarus, former member of the House of Representatives of the National |
| [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 in the Constitutional Court of Belarus, former member of the House of Representatives |
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Frequently Asked Questions
1. Does Svjatlana Anatoljeuna Ljubetskaja have any sanctions?
Yes, Svjatlana Anatoljeuna Ljubetskaja is sanctioned by:
2. Can I receive AML sanctions alerts on Svjatlana Anatoljeuna Ljubetskaja?
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 Svjatlana Anatoljeuna Ljubetskaja: