Julija Tjeslavovna Gustyr
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
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| - | Dans ses anciennes fonctions de juge du tribunal du district central à Minsk, elle est responsable de plusieurs décisions à motivation politique prononcées contre des journalistes, des responsables de |
| - | En sa qualité de juge du tribunal central d'arrondissement de Minsk, elle est responsable de plusieurs décisions à motivation politique prononcées contre des journalistes, des responsables de l'opposi |
| - | Dans ses anciennes fonctions de juge du tribunal du district central à Minsk, elle est responsable de plusieurs décisions à motivation politique prononcées contre des journalistes, des responsables de |
| - | lawyer at the legal aid office of the Kastrychnitski district in Minsk, former Judge of the Central district court in Minsk |
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| - | Gender: female. In her position as judge of the Central district court in Minsk, she is responsible for numerous politically motivated rulings against journalists, opposition leaders, activists and pr |
| - | (UK Sanctions List Ref):BEL0094 (UK Statement of Reasons):As a judge of the Central District Court of Minsk, Yulia Hustyr has been responsible the widespread sentencing of demonstrators and political |
| - | (UK Sanctions List Ref):BEL0094. (UK Statement of Reasons):As a judge of the Central District Court of Minsk, Yulia Hustyr has been responsible the widespread sentencing of demonstrators and political |
| - | As a judge of the Central District Court of Minsk, Yulia Hustyr has been responsible the widespread sentencing of demonstrators and political activists (including opposition presidential candidate Vik |
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| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Lawyer at the legal aid office of the Kastrychnitski district in Minsk, former Judge of the Central district court in Minsk |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Lawyer at the legal aid office of the Kastrychnitski district in Minsk, former Judge of the Central distric |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Lawyer at the legal aid office of the Kastrychnitski district in Minsk, former Judge of the |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Judge of the Central district court in Minsk; Legal advisor in the Oktyabrsky District |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Judge of the Central district court in Minsk; Legal advisor in the Oktyabrsky District |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Julija Tjeslavovna Gustyr sanciones internacionales?
Sí, Julija Tjeslavovna Gustyr está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Julija Tjeslavovna Gustyr?
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 Julija Tjeslavovna Gustyr:
| 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 |