Aliaksei Iharavich Kauryzhkin
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | En tant que chef d’équipe d’investigation du comité d’enquête de Biélorussie, Aliakseï Kaùryjkine est responsable de poursuites et de détentions pour des motifs politiques, notamment de membres de l’é |
| - | Head of Investigation Team, Main Investigation Department, Investigative Committee |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Head of Investigation Team, Main Investigation Department, Investigative Committee |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Head of Investigation Team, Main Investigation Department, 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. Head of Investigation Team, Main Investigation Department, Investigative Committee |
Adverse media
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Frequently Asked Questions
1. Does Aliaksei Iharavich Kauryzhkin have any sanctions?
Yes, Aliaksei Iharavich Kauryzhkin is sanctioned by:
2. Can I receive AML sanctions alerts on Aliaksei Iharavich Kauryzhkin?
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 Aliaksei Iharavich Kauryzhkin: