Yevgeniy Pustovoy
Sanctions
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| - | Yauhen Pustavy est un propagandiste biélorusse travaillant pour Stolichnoye Televideniye, l’une des trois chaînes de télévision en Biélorussie, et pour Minskaya Prauda, un journal officiel. Il est res |
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| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Belarusian propagandist and broadcaster |
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| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Belarusian propagandist and broadcaster |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Belarusian propagandist and broadcaster |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Belarusian propagandist and broadcaster |
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Frequently Asked Questions
1. Does Yevgeniy Pustovoy have any sanctions?
Yes, Yevgeniy Pustovoy is sanctioned by:
2. Can I receive AML sanctions alerts on Yevgeniy Pustovoy?
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 Yevgeniy Pustovoy:
| Name | Info | Source |
|---|---|---|
| Ministerstwo Spraw Wewnętrznych i Administracji | Sanctioned | POL-MSWIA POL |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |