Inna Leonidovna Pavlovskaya
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.BELARUS] - Measures against Belarus | |
| - | En sa qualité de juge au tribunal du district de Baranovichi, Ina Paulouskaya est responsable d'un grand nombre de décisions prononcées contre des manifestants pacifiques pour des motifs politiques, n |
| - | Judge at Baranovichi District Court |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Judge at Baranovichi District Court Personal ID: 4290775C016PB9 |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Judge at Baranovichi District Court Personal ID: 4290775C016PB9 |
| [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 at Baranovichi District Court Personal ID: 4290775C016PB9 |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Judge at Baranovichi District Court Personal ID: 4290775C016PB9 |
Adverse media
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Frequently Asked Questions
1. Does Inna Leonidovna Pavlovskaya have any sanctions?
Yes, Inna Leonidovna Pavlovskaya is sanctioned by:
2. Can I receive AML sanctions alerts on Inna Leonidovna Pavlovskaya?
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 Inna Leonidovna Pavlovskaya:
| 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 |