Vadzim Ivanavich Mazol
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.BELARUS] - Measures against Belarus | |
| - | Vadzim Mazol est un juge biélorusse au tribunal du raïon de Pruzhany, dans la région de Brest. Il a été nommé par Aliaksandr Loukachenka. Il a prononcé des peines à l’encontre d’un grand nombre de cit |
| - | Judge of the Pruzhany District Court of the Brest Region |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Judge of the Pruzhany District Court of the Brest Region Personal ID: 3130474C031PB6 |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Judge of the Pruzhany District Court of the Brest Region Personal ID: 3130474C031PB6 |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Judge of the Pruzhany District Court of the Brest Region Personal ID: 3130474C031PB6 |
| [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 of the Pruzhany District Court of the Brest Region Personal ID: 3130474C031PB6 |
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Frequently Asked Questions
1. Does Vadzim Ivanavich Mazol have any sanctions?
Yes, Vadzim Ivanavich Mazol is sanctioned by:
2. Can I receive AML sanctions alerts on Vadzim Ivanavich Mazol?
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 Vadzim Ivanavich Mazol:
| Name | Info | Source |
|---|---|---|
| Government of Canada | Sanctioned | CAN |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |