Aliaksandr Grigoriyevich Lukashenka
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.BELARUS] - Belarus Sanctions | Program BELARUS |
| [CAN.BELARUS] - Measures against Belarus | |
| - | En tant qu’ancien conseiller du président à la sécurité nationale et membre du conseil de sécurité et en raison de son rôle informel dans l’encadrement des forces de sécurité de la Biélorussie, il a é |
| - | En tant que président de la Biélorussie disposant d'une autorité sur les organes de l'État, il est responsable de la violente répression menée par l'appareil d'État avant et après l'élection président |
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| - | In view of the situation in Belarus |
| - | Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has |
| - | (UK Sanctions List Ref):BEL0045 and GHR0050 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held |
| - | Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the securit |
| - | (UK Sanctions List Ref):BEL0047 and GHR0051. Listed under the Belarus and Global Human Rights sanctions regimes. Son of the President. (UK Statement of Reasons):Viktor Lukashenko is the former Nationa |
| - | (UK Sanctions List Ref):BEL0045 and GHR0050. Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held |
| - | UK Sanctions List Ref: GHR0050. Gender: male. Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the securi |
| - | UK Sanctions List Ref: GHR0051. Gender: male. Viktor Lukashenko is National Security Adviser to the President of Belarus and a member of the Security Council of Belarus. In these roles, he oversees la |
| - | UK Sanctions List Ref: GHR0050. Gender: male. Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the securi |
| - | UK Sanctions List Ref: GHR0051. Gender: male. Viktor Lukashenko is National Security Adviser to the President of Belarus and a member of the Security Council of Belarus. In these roles, he oversees la |
| - | (UK Sanctions List Ref):BEL0047 and GHR0051 Listed under the Belarus and Global Human Rights sanctions regimes. Son of the President. (UK Statement of Reasons):Viktor Lukashenko is the former National |
| - | (UK Sanctions List Ref):GHR0050 and BEL0045 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held |
| - | (UK Sanctions List Ref):GHR0051 and BEL0047 Listed under the Global Human Rights and Belarus sanctions regimes. (Further Identifiying Information):Son of the President (UK Statement of Reasons):Viktor |
| - | (UK Sanctions List Ref):GHR0051 and BEL0047 Listed under the Global Human Rights and Belarus sanctions regimes. (Further Identifiying Information):Son of the President (UK Statement of Reasons):Viktor |
| - | (UK Sanctions List Ref):GHR0050 and BEL0045 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held |
| - | (UK Sanctions List Ref):BEL0045 and GHR0050 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held |
| - | (UK Sanctions List Ref):BEL0047 and GHR0051 Listed under the Belarus and Global Human Rights sanctions regimes. Son of the President. (UK Statement of Reasons):Viktor Lukashenko is the former National |
| - | (UK Sanctions List Ref):GHR0050 and BEL0045 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held |
| - | (UK Sanctions List Ref):GHR0051 and BEL0047 Listed under the Global Human Rights and Belarus sanctions regimes. (Further Identifiying Information):Son of the President (UK Statement of Reasons):Viktor |
| - | UK Sanctions List Ref: GHR0051. Gender: male. Viktor Lukashenko is National Security Adviser to the President of Belarus and a member of the Security Council of Belarus. In these roles, he oversees la |
| - | (UK Sanctions List Ref):GHR0050 and BEL0045 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held |
| - | (UK Sanctions List Ref):BEL0045 and GHR0050. Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Lukashenko is the President of Belarus. He has held |
| - | (UK Sanctions List Ref):BEL0047 and GHR0051. Listed under the Belarus and Global Human Rights sanctions regimes. Son of the President. (UK Statement of Reasons):Viktor Lukashenko is the former Nationa |
| - | Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the securit |
| - | (UK Sanctions List Ref):GHR0051 and BEL0047 Listed under the Global Human Rights and Belarus sanctions regimes. (Further Identifiying Information):Son of the President (UK Statement of Reasons):Viktor |
| - | Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has |
| - | UK Sanctions List Ref: GHR0050. Gender: male. Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the securi |
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| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. President of the Republic of Belarus |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Former National Security Advisor to the President, Member of the Security Council; President of the National Olympic Committee o |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. President of the Republic of Belarus |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Former National Security Advisor to the President, Member of the Security Council; President of the Nationa |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. President of the Republic of Belarus |
| [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 National Security Advisor to the President, Member of the Security Council; President |
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Noticias adversas
- https://jornal.usp.br/radio-usp/no-alto-de-sua-impunidade-ditador-da-bielorrussia-pratica-terrorismo-de-estado-contra-opositores/
- https://jornal.usp.br/radio-usp/no-alto-de-sua-impunidade-ditador-da-bielorrussia-pratica-terrorismo-de-estado-contra-opositores/
- https://jornal.usp.br/radio-usp/no-alto-de-sua-impunidade-ditador-da-bielorrussia-pratica-terrorismo-de-estado-contra-opositores/
Cargos
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Relaciones
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Aliaksandr Grigoriyevich Lukashenka sanciones internacionales?
Sí, Aliaksandr Grigoriyevich Lukashenka está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Aliaksandr Grigoriyevich Lukashenka?
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 Aliaksandr Grigoriyevich Lukashenka:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Ministerstwo Spraw Wewnętrznych i Administracji | Sancionados | POL-MSWIA POL |
| Public sources of adverse media | label.source.info.adverse_media | |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Department of Foreign Affairs of the Estonian Government | Sancionados | EST |
| Portal oficial de datos europeos | Sancionados |