Ihar Viktaravitj Kurylovitj
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | En sa qualité d’enquêteur principal du Comité d’enquête auprès du tribunal du district Frunzensky à Minsk, Ihar Kourylovitch a été impliqué dans la préparation d’une affaire aux motivations politiques |
| - | Senior Investigator of the Frunzensky District Department of the Investigative Committee |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Senior Investigator of the Frunzensky District Department of the Investigative Committee |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Senior Investigator of the Frunzensky District Department of the Investigative Committee |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Senior Investigator of the Frunzensky District Department of the Investigative Committee |
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Frequently Asked Questions
1. Does Ihar Viktaravitj Kurylovitj have any sanctions?
Yes, Ihar Viktaravitj Kurylovitj is sanctioned by:
2. Can I receive AML sanctions alerts on Ihar Viktaravitj Kurylovitj?
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 Ihar Viktaravitj Kurylovitj: