Katsyaryna Alyaksandrauna Fedasenka
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.BELARUS-EO14038] - Belarus related Sanctions | Program BELARUS-EO14038 |
| - | Katsiaryna Fedasenka est membre de la commission électorale centrale biélorusse. En tant que membre de la CEC, Katsiaryna Fedasenka est responsable de l’organisation de l’élection présidentielle de 20 |
| - | Member of the Central Election Commission |
| - |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Katsyaryna Alyaksandrauna Fedasenka have any sanctions?
Yes, Katsyaryna Alyaksandrauna Fedasenka is sanctioned by:
2. Can I receive AML sanctions alerts on Katsyaryna Alyaksandrauna Fedasenka?
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 Katsyaryna Alyaksandrauna Fedasenka:
| Name | Info | Source |
|---|---|---|
| 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 |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Portal oficial de datos europeos | Sanctioned |