Vladislav Leonidovitj Brujev
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.BELARUS] - Measures against Belarus | |
| - | Head of the first main directorate of the State Border Committee; former Head of the Gomel border group. |
| - | Vladislav Bruev est l’ancien chef du groupe frontalier biélorusse de Gomel, et actuel chef de la première direction principale du Comité d’État des gardes-frontières. À ces titres, il a eu la responsa |
| - | Vladislav Bruev est le chef du groupe frontalier biélorusse de Gomel. À ce titre, il a la responsabilité de superviser la sécurité de la frontière dans l’oblast de Gomel, y compris la frontière entre |
| - | Vladislav Bruev est le chef du groupe frontalier biélorusse de Gomel. À ce titre, il a la responsabilité de superviser la sécurité de la frontière dans l'oblast de Gomel, y compris la frontière entre |
| - | Vladislav Bruev est le chef du groupe frontalier biélorusse de Gomel. À ce titre, il a la responsabilité de superviser la sécurité de la frontière dans l'oblast de Gomel, y compris la frontière entre |
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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 Gomel border group Rank: Colonel |
| [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 Gomel border group Rank: Colonel |
| [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 first main directorate of the State Border Committee; former Head of the Gomel border grou |
| [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 first main directorate of the State Border Committee; former Head of the Gomel bo |
| [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 first main directorate of the State Border Committee; former Head of |
| - | (UK Sanctions List Ref):RUS0707. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):By virtue of h |
| - | By virtue of his senior position in the State Border Committee of the Republic of Belarus, Vladislav Leonidovich BRUEV has been, and is, involved in engaging or providing support for action which dest |
| - | (UK Sanctions List Ref):RUS0707 (UK Statement of Reasons):By virtue of his senior position in the State Border Committee of the Republic of Belarus, Vladislav Leonidovich BRUEV has been, and is, invol |
| - | (UK Sanctions List Ref):RUS0707 (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):RUS0707 (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 Vladislav Leonidovitj Brujev sanciones internacionales?
Sí, Vladislav Leonidovitj Brujev está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Vladislav Leonidovitj Brujev?
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 Vladislav Leonidovitj Brujev:
| 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 |