Mikhail Mikhailavich Murashkin
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.BELARUS] - Measures against Belarus | |
| - | En sa qualité d’ancien chef de la police de sécurité publique à Jodzina, Mikhail Murashkin a donné l’ordre aux forces de police et à l’OMON, une unité antiémeute, de réprimer brutalement les manifesta |
| - | En sa qualité d’ancien chef de la police de sécurité publique à Jodino, Mikhail Murashkin a donné l’ordre aux forces de police et à l’OMON, une unité antiémeute, de réprimer brutalement les manifestat |
| - | Former Deputy Head of the Municipal Department of Internal Affairs in Zhodino - Head of the Public Security Police; First Deputy Head of the District Department of Internal Affairs in Borisov - Head o |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Former Deputy Head of the Municipal Department of Internal Affairs in Zhodino – Head of the Public Security Police; First Deputy |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Former Deputy Head of the Municipal Department of Internal Affairs in Zhodino – Head of the Public Security |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Former Deputy Head of the Municipal Department of Internal Affairs in Zhodino – Head of the |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Position(s): Former Deputy Head of the Municipal Department of Internal Affairs in Zhodino – Head of the Public Security Police; |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Position(s): Former Deputy Head of the Municipal Department of Internal Affairs in Zhodino – Head of the Pu |
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Frequently Asked Questions
1. Does Mikhail Mikhailavich Murashkin have any sanctions?
Yes, Mikhail Mikhailavich Murashkin is sanctioned by:
2. Can I receive AML sanctions alerts on Mikhail Mikhailavich Murashkin?
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 Mikhail Mikhailavich Murashkin:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| 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 |