Ivan Uladzimiravich Kubrakou
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.BELARUS] - Belarus Sanctions | Program BELARUS |
| [CAN.BELARUS] - Measures against Belarus | |
| - | En tant qu’ancien chef de la direction principale des affaires intérieures du comité exécutif de la ville de Minsk, il est responsable de la campagne de répression et d’intimidation menée par les forc |
| - | En tant qu'ancien chef de la direction principale des affaires intérieures du comité exécutif de la ville de Minsk, il est responsable de la campagne de répression et d'intimidation menée par les forc |
| - | Former Head of the Main Internal Affairs Directorate of the Minsk City Executive Committee; Minister of Internal Affairs, Major General of Militia (police force) |
| - | (UK Sanctions List Ref):BEL0014 Date designated on UK Sanctions List: 31/12/2020. Former Head of the Main Internal Affairs Directorate of the Minsk City Executive Committee and Major-General of Police |
| - | (UK Sanctions List Ref):BEL0014 (UK Statement of Reasons):In his position as Minister of Defence of Belarus since 20 January 2020, Viktor Khrenin is responsible for the decision taken by the Command o |
| - | (UK Sanctions List Ref):BEL0014 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):In his position as Head of the Main Internal Affairs Directorate of the Minsk City Executive |
| - | Gender: male. In his position as Head of the Main Internal Affairs Directorate of the Minsk City Executive Committee, he is responsible for the repression and intimidation campaign led by police force |
| - | In his position as Minister of Defence of Belarus since 20 January 2020, Viktor Khrenin is responsible for the decision taken by the Command of the Air Forces and Air Defence Forces for the order disp |
| - | (UK Sanctions List Ref):BEL0014. (UK Statement of Reasons):In his position as Minister of Defence of Belarus since 20 January 2020, Viktor Khrenin is responsible for the decision taken by the Command |
| - | In view of the situation in Belarus |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Former Head of the Main Internal Affairs Directorate of the Minsk City Executive Committee; Minister of Internal Affairs, Major |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Former Head of the Main Internal Affairs Directorate of the Minsk City Executive Committee; Minister of Int |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Former Head of the Main Internal Affairs Directorate of the Minsk City Executive Committee; |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Position(s): Former Head of the Main Internal Affairs Directorate of the Minsk City Executive Committee; Minister of Internal Af |
| [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 the Main Internal Affairs Directorate of the Minsk City Executive Committee; Mi |
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Adverse media
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Charges
Public charges
- BLR
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Ivan Uladzimiravich Kubrakou have any sanctions?
Yes, Ivan Uladzimiravich Kubrakou is sanctioned by:
2. Can I receive AML sanctions alerts on Ivan Uladzimiravich Kubrakou?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Ivan Uladzimiravich Kubrakou a PEP (Politically Exposed Person)?
Yes, Ivan Uladzimiravich Kubrakou is considered a PEP under the following countries' regulations: Belarus .
4. What is the relationship between Ivan Uladzimiravich Kubrakou and the AML regulation in Belarus?
Ivan Uladzimiravich Kubrakou is a relevant person under Belarus's AML regulation because they are or were considered a Politically Exposed Person.
5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
6. 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 Ivan Uladzimiravich Kubrakou:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Web de Central Intelligence Agency de Estados Unidos de América | PEPs | USA |
| Department of Foreign Affairs of the Estonian Government | Sanctioned | EST |
| Portal oficial de datos europeos | Sanctioned |