Alexey Talay Alapítvány
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | La Fondation Aleksey Talay est une fondation caritative en République de Biélorussie, fondée par Aleksey Talay, qui est l’un des principaux acteurs impliqués dans la déportation d’enfants ukrainiens v |
| - | The Aleksey Talai Foundation is a charitable Foundation in Belarus founded by Aleksey Talai. |
| - | |
| [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. Type of entity: Charitable foundation Telephone: +375 (33) 679-24-64 Website: https://www.instagram.com/talai_fo |
| [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. Type of entity: Charitable foundation Telephone: +375 (33) 679-24-64 Website: https://www.instagram.com |
| [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. Type of entity: Charitable foundation Telephone: +375 (33) 679-24-64 Website: https://www. |
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Frequently Asked Questions
1. Does Alexey Talay Alapítvány have any sanctions?
Yes, Alexey Talay Alapítvány is sanctioned by:
2. Can I receive AML sanctions alerts on Alexey Talay Alapítvány?
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 Alexey Talay Alapítvány: