Yuri Mikalaevich Tchorny
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Yuri Tchorny est le directeur de Precise Electro-Mechanics, une entreprise d’État biélorusse spécialisée dans le développement et la production de produits militaires et relevant du comité d’État mili |
| - | Director of Precise Electro-Mechanics Plant |
| - |
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Frequently Asked Questions
1. Does Yuri Mikalaevich Tchorny have any sanctions?
Yes, Yuri Mikalaevich Tchorny is sanctioned by:
2. Can I receive AML sanctions alerts on Yuri Mikalaevich Tchorny?
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 Yuri Mikalaevich Tchorny: