Andrei Mikhailovich Tsedryk
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Andrei Tsedryk est le chef du centre de détention provisoire no 1 de Minsk, également connu sous le nom de “Voldarka”. De nombreux prisonniers politiques, dont Ales Pushkin, sont passés par ce centre |
| - | Andrei Tsedryk est l’ancien chef du centre de détention provisoire no 1 de Minsk, également connu sous l’appellation de “Voldarka”. De nombreux prisonniers politiques, dont Ales Pushkin, sont passés p |
| - | Head of Pre-trial Detention Centre No 1; colonel of the internal service. |
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| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Head of Pre-trial Detention Centre No 1; colonel of the internal service Personal ID: 3200478A058PB3 |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Head of Pre-trial Detention Centre No 1; colonel of the internal service Personal ID: 3200478A058PB3 |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Head of Pre-trial Detention Centre No 1; colonel of the internal service Personal ID: 320047 |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Position(s): Former Head of Pre-trial Detention Centre No 1; colonel of the internal service Personal ID: 3200478A058PB3 |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Position(s): Former Head of Pre-trial Detention Centre No 1; colonel of the internal service Personal ID: 3 |
| - | Andrey Mikhailovich TSEDRIK is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: TSEDRIK is and has been responsible for, e |
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Frequently Asked Questions
1. Does Andrei Mikhailovich Tsedryk have any sanctions?
Yes, Andrei Mikhailovich Tsedryk is sanctioned by:
2. Can I receive AML sanctions alerts on Andrei Mikhailovich Tsedryk?
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 Andrei Mikhailovich Tsedryk:
| Name | Info | Source |
|---|---|---|
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Portal oficial de datos europeos | Sanctioned |