Vladimir Nikoljaevitj Kuprijanjuk
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.BELARUS] - Measures against Belarus | |
| - | Head of the Main Intelligence Directorate - Deputy Chief of the General Staff of the Armed Forces; Former First Deputy Commander of the Western Operational Command |
| - | Vladimir Kupriyanyuk est chef de la direction générale du renseignement — chef adjoint de l’état-major des forces armées et ancien premier commandant adjoint du commandement opérationnel de l’Ouest de |
| - | Vladimir Kupriyanyuk est chef de la direction générale du renseignement — chef adjoint de l’état-major des forces armées et premier commandant adjoint du commandement opérationnel de l’Ouest de la Bié |
| - | Le colonel Yuri Pyzhik est un pilote militaire et commandant de la 61e base aérienne de chasse / aérodrome de Baranovichi. Il appartient à l'armée biélorusse, qui a soutenu l'agression militaire russe |
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| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Head of the Main Intelligence Directorate - Deputy Chief of the General Staff of the Armed Forces; Fir |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Head of the Main Intelligence Directorate - Deputy Chief of the General Staff of the Armed Fo |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Head of the Main Intelligence Directorate - Deputy Chief of the General Staff of the Armed Forces; for |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: Head of the Main Intelligence Directorate - Deputy Chief of the General Staff of |
| - | (UK Sanctions List Ref):RUS0714 (UK Statement of Reasons):Major General Vladimir Nikolaevich KUPRIYANYUK is the Chief of Staff of the Western Operational Command of the Belarus armed forces. There are |
| - | (UK Sanctions List Ref):RUS0714. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Major General |
| - | Major General Vladimir Nikolaevich KUPRIYANYUK is the Chief of Staff of the Western Operational Command of the Belarus armed forces. There are reasonable grounds to suspect that he participated in joi |
| - | (UK Sanctions List Ref):RUS0714 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma |
| - | (UK Sanctions List Ref):RUS0714 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma |
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Preguntas frecuentes
1. ¿Tiene Vladimir Nikoljaevitj Kuprijanjuk sanciones internacionales?
Sí, Vladimir Nikoljaevitj Kuprijanjuk está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Vladimir Nikoljaevitj Kuprijanjuk?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Vladimir Nikoljaevitj Kuprijanjuk:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |