Aljaksej Mikalajevitj Auramenka
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.BELARUS-EO] - Belarus related Sanctions | Program BELARUS-EO |
| [OFAC.BELARUS-EO14038] - Belarus related Sanctions | Program BELARUS-EO14038 |
| [CAN.BELARUS] - Measures against Belarus | |
| - | En tant que ministre biélorusse des transports et des communications, Aliakseï Aùramenka est responsable de la gestion de l’État dans le domaine de l’aviation civile et de la surveillance du contrôle |
| - | Minister of Transport and Communications |
| - | (UK Sanctions List Ref):BEL0100 (UK Statement of Reasons):In his position as Minister for Transport and Communication of the Republic of Belarus, Aliaksei Auramenka is responsible for the state manage |
| - | (UK Sanctions List Ref):BEL0100. (UK Statement of Reasons):In his position as Minister for Transport and Communication of the Republic of Belarus, Aliaksei Auramenka is responsible for the state manag |
| - | In his position as Minister for Transport and Communication of the Republic of Belarus, Aliaksei Auramenka is responsible for the state management of civil aviation and supervision of air traffic cont |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Minister of Transport and Communications BY passport number: MP3102183 Personal identification: 3110577A020PB2 |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Minister of Transport and Communications BY passport number: MP3102183 Personal identification: 3110577A020 |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Minister of Transport and Communications BY passport number: MP3102183 Personal identificati |
Adverse media
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Frequently Asked Questions
1. Does Aljaksej Mikalajevitj Auramenka have any sanctions?
Yes, Aljaksej Mikalajevitj Auramenka is sanctioned by:
2. Can I receive AML sanctions alerts on Aljaksej Mikalajevitj Auramenka?
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 Aljaksej Mikalajevitj Auramenka:
| Name | Info | Source |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| 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 |