Maksim Aljaksandravitj Hamola
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.BELARUS] - Measures against Belarus | |
| - | En tant qu’ancien chef de la police du district “Moskovski” à Minsk, il est responsable de la campagne de répression et d’intimidation menée dans ce district à l’encontre de manifestants pacifiques à |
| - | |
| - | Gender: male. In his position as Head of the Police Department in Moskovski District, Minsk, he is responsible for the repression and intimidation campaign in that district against peaceful protesters |
| - | (UK Sanctions List Ref):BEL0015 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):In his position as Head of the Department of Internal Affairs of the Minsk City Executive Com |
| - | (UK Sanctions List Ref):BEL0015 (UK Statement of Reasons):In his position as Head of the Department of Internal Affairs of the Minsk City Executive Committee for Moskovski District, Maxim Gamola is re |
| - | (UK Sanctions List Ref):BEL0015. (UK Statement of Reasons):In his position as Head of the Department of Internal Affairs of the Minsk City Executive Committee for Moskovski District, Maxim Gamola is r |
| - | In his position as Head of the Department of Internal Affairs of the Minsk City Executive Committee for Moskovski District, Maxim Gamola is responsible for the repression and intimidation campaign in |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Former Head of the Police Department in Moskovski District, Minsk; Deputy head of the Minsk City Police Department, Head of Crim |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Former Head of the Police Department in Moskovski District, Minsk; Deputy head of the Minsk City Police Dep |
| [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 Head of the Police Department in Moskovski District, Minsk; Deputy head of the Minsk |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Maksim Aljaksandravitj Hamola sanciones internacionales?
Sí, Maksim Aljaksandravitj Hamola está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Maksim Aljaksandravitj Hamola?
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 Maksim Aljaksandravitj Hamola:
| Nombre | Información | Fuente |
|---|---|---|
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |