Iryna Vasilyeuna Pradun
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.BELARUS] - Measures against Belarus | |
| - | Iryna Pradun est une juge biélorusse et la présidente du tribunal du raïon de Rogachev, dans la région de Gomel. Elle a été nommée par Aliaksandr Loukachenka. Elle a prononcé des peines à l’encontre d |
| - | Judge and chairperson of the court of the Rogachev district of the Gomel region |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Judge and chairperson of the court of the Rogachev district of the Gomel Region Personal ID: 4210574H035PB4 |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Judge and chairperson of the court of the Rogachev district of the Gomel Region Personal ID: 4210574H035PB4 |
| [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 and chairperson of the court of the Rogachev district of the Gomel Region Personal ID: |
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Frequently Asked Questions
1. Does Iryna Vasilyeuna Pradun have any sanctions?
Yes, Iryna Vasilyeuna Pradun is sanctioned by:
2. Can I receive AML sanctions alerts on Iryna Vasilyeuna Pradun?
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 Iryna Vasilyeuna Pradun:
| 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 |