Uladzimir Aliaksandrovich Davydau
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Uladzimir Davydau est un juge biélorusse qui siège à la Cour suprême de Biélorussie. Il a été nommé par Aliaksandr Loukachenka pour une durée indéterminée en 2014. Le juge Davydau a principalement sta |
| - | Judge of the Supreme Court of Belarus |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Judge of Supreme Court of Belarus |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Judge of Supreme Court of Belarus |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Judge of Supreme Court of Belarus |
| - | Vladimir Alexandrovich DAVYDOV (hereafter DAVYDOV) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: DAVYDOV is and has been involve |
| - | (UK Sanctions List Ref):RUS2707. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of Reasons):Vladimir Alexa |
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Frequently Asked Questions
1. Does Uladzimir Aliaksandrovich Davydau have any sanctions?
Yes, Uladzimir Aliaksandrovich Davydau is sanctioned by:
2. Can I receive AML sanctions alerts on Uladzimir Aliaksandrovich Davydau?
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 Uladzimir Aliaksandrovich Davydau:
| Name | Info | Source |
|---|---|---|
| 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 |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Portal oficial de datos europeos | Sanctioned |