Andrei Konstantinovich Nekrashevich
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.BELARUS] - Measures against Belarus | |
| - | Andrei Konstantinovich Nekrashevich est chef de la principale direction biélorusse de formation au combat des forces armées de la République de Biélorussie. Il appartient à l'armée biélorusse, qui a s |
| - | Andrei Konstantinovich Nekrashevich est l’ancien chef de la principale direction biélorusse de formation au combat des forces armées de la République de Biélorussie, en fonction jusqu’au 21 décembre 2 |
| - | Former Chief of the Main Directorate of Combat Training of the Armed Forces (Belarus); Chairman of the Central Council of the Voluntary Society of Assistance to the Army, the Air Force and the Navy (D |
| - | |
| [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. Function: Chief of the Main Directorate of Combat Training of the Armed Forces Rank: Major General |
| [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. Function: former Chief of the Main Directorate of Combat Training of the Armed Forces; Chairman of the |
| [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. Function: former Chief of the Main Directorate of Combat Training of the Armed Forces; Chairman of the Central C |
| [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. Function: former Chief of the Main Directorate of Combat Training of the Armed Forces; Cha |
| - | (UK Sanctions List Ref):RUS0715 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma |
| - | (UK Sanctions List Ref):RUS0715 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma |
| - | (UK Sanctions List Ref):RUS0715 (UK Statement of Reasons):Major General Andrei Konstantinovich NEKRASHEVICH has been involved in engaging in and providing support for actions that have destabilised Uk |
| - | (UK Sanctions List Ref):RUS0715. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Major General |
| - | Major General Andrei Konstantinovich NEKRASHEVICH has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrit |
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Frequently Asked Questions
1. Does Andrei Konstantinovich Nekrashevich have any sanctions?
Yes, Andrei Konstantinovich Nekrashevich is sanctioned by:
2. Can I receive AML sanctions alerts on Andrei Konstantinovich Nekrashevich?
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 Andrei Konstantinovich Nekrashevich:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| 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 |