Igor Pavlovich Burmistrov
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Dans le cadre de ses anciennes fonctions dirigeantes de premier commandant adjoint des forces internes du ministère de l’intérieur, il a été responsable de la campagne de répression et d’intimidation |
| - | Dans le cadre de ses fonctions dirigeantes de vice-ministre de l'information, il porte une responsabilité dans la répression de la société civile, en particulier la décision du ministère de l'informat |
| - | Dans le cadre de ses anciennes fonctions dirigeantes de premier commandant adjoint des forces internes du ministère de l’intérieur, il a été responsable de la campagne de répression et d’intimidation |
| - | Former Chief of Staff and First Deputy Commander of the Internal Troops of the Ministry of Internal Affairs |
| - | |
| - | Gender: male. In his leadership position as First Deputy Commander of the Internal Troops of the Ministry of Internal Affairs, he is responsible for the repression and intimidation campaign led by the |
| - | (UK Sanctions List Ref):BEL0069 (UK Statement of Reasons):Igor Burmistrov is the Chief of Staff and First Deputy Commander of the Internal Troops of the Ministry of Internal Affairs. In this position |
| - | (UK Sanctions List Ref):BEL0069. (UK Statement of Reasons):Igor Burmistrov is the Chief of Staff and First Deputy Commander of the Internal Troops of the Ministry of Internal Affairs. In this position |
| - | Igor Burmistrov is the Chief of Staff and First Deputy Commander of the Internal Troops of the Ministry of Internal Affairs. In this position he bears responsibility for the inhumane and degrading tre |
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| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Former Chief of Staff and First Deputy Commander of the Internal Troops of the Ministry of Internal Affairs |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Former Chief of Staff and First Deputy Commander of the Internal Troops of the Ministry of Internal Affairs |
| [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 Chief of Staff and First Deputy Commander of the Internal Troops of the Ministry of I |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Position(s): Former Chief of Staff and First Deputy Commander of the Internal Troops of the Ministry of Internal Affairs; Chairm |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Position(s): Former Chief of Staff and First Deputy Commander of the Internal Troops of the Ministry of Int |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Igor Pavlovich Burmistrov sanciones internacionales?
Sí, Igor Pavlovich Burmistrov está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Igor Pavlovich Burmistrov?
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 Igor Pavlovich Burmistrov:
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |