Siarhei Uladzimiravich Ushakou
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | En tant qu’adjoint du chef de l’administration du département des affaires intérieures du district Frunzensky à Minsk supervisant la police judiciaire, Siarheï Ouchakoù est responsable des agissements |
| - | Dans ses anciennes fonctions d’adjoint du chef de la police du district Frunzensky à Minsk supervisant la police judiciaire, Siarhei Ushakou a été responsable des agissements de ses subordonnés, et en |
| - | Head and former Deputy Head of the Frunzensky District Police Department of Minsk |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Head, and former Deputy Head, of the Frunzensky District Police Department of Minsk |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Head, and former Deputy Head, of the Frunzensky District Police Department of Minsk |
| [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, and former Deputy Head, of the Frunzensky District Police Department of Minsk |
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Frequently Asked Questions
1. Does Siarhei Uladzimiravich Ushakou have any sanctions?
Yes, Siarhei Uladzimiravich Ushakou is sanctioned by:
2. Can I receive AML sanctions alerts on Siarhei Uladzimiravich Ushakou?
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 Uladzimiravich Ushakou: