Khazalbek Bakhtsibekavich Atabekau
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.BELARUS] - Belarus Sanctions | Program BELARUS |
| [CAN.BELARUS] - Measures against Belarus | |
| - | En sa qualité de commandant adjoint des forces internes du ministère de l'intérieur, il est responsable de la campagne de répression et d'intimidation menée par les forces du ministère de l'intérieur, |
| - | En sa qualité d’ancien commandant adjoint des forces internes du ministère de l’intérieur, il a été responsable de la campagne de répression et d’intimidation menée par les forces du ministère de l’in |
| - | Former Deputy Commander of the Internal Troops |
| - | In view of the situation in Belarus |
| - | (UK Sanctions List Ref):GHR0053 and BEL0010 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Colonel Khazalbek Atabekov is one of four Deputy Commanders of |
| - | (UK Sanctions List Ref):BEL0010 and GHR0053. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Colonel Khazalbek Atabekov is one of four Deputy Commanders o |
| - | (UK Sanctions List Ref):BEL0010 and GHR0053 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Colonel Khazalbek Atabekov is one of four Deputy Commanders of |
| - | Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In his role as Deputy Commander, he is responsible for the actions of |
| - | UK Sanctions List Ref: GHR0053. Gender: male. Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In his role as Deputy C |
| - | |
| - | Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In his role as Deputy Commander, he is responsible for the actions of |
| - | (UK Sanctions List Ref):BEL0010 and GHR0053. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Colonel Khazalbek Atabekov is one of four Deputy Commanders o |
| - | UK Sanctions List Ref: GHR0053. Gender: male. Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In his role as Deputy C |
| - | (UK Sanctions List Ref):GHR0053 and BEL0010 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Colonel Khazalbek Atabekov is one of four Deputy Commanders of |
| - | (UK Sanctions List Ref):BEL0010 and GHR0053 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Colonel Khazalbek Atabekov is one of four Deputy Commanders of |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Former Deputy Commander of the Internal Troops |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Former Deputy Commander of the Internal Troops |
| [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 Deputy Commander of the Internal Troops |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Khazalbek Bakhtsibekavich Atabekau sanciones internacionales?
Sí, Khazalbek Bakhtsibekavich Atabekau está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Khazalbek Bakhtsibekavich Atabekau?
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 Khazalbek Bakhtsibekavich Atabekau:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| 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 |
| 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 |