Siarhei Mirzaevich Avakau
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Siarhei Avakau est le PDG d’OJSC Planar. OJSC Planar est une entreprise d’État spécialisée dans le développement et la fourniture de composants dans le domaine de la micro-électronique, qui sont utili |
| - | Businessperson, CEO of OJSC Planar |
| - |
Adverse media
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Frequently Asked Questions
1. Does Siarhei Mirzaevich Avakau have any sanctions?
Yes, Siarhei Mirzaevich Avakau is sanctioned by:
2. Can I receive AML sanctions alerts on Siarhei Mirzaevich Avakau?
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 Siarhei Mirzaevich Avakau: