Juryj Chadzjymuratavitj Karajeu
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.BELARUS] - Belarus Sanctions | Program BELARUS |
| - | Dans sa position dirigeante de ministre de l'intérieur, il est responsable de la campagne de répression et d'intimidation menée par les forces du ministère de l'intérieur à la suite de l'élection prés |
| - | Dans le cadre de ses anciennes fonctions dirigeantes de ministre de l'intérieur, il est responsable de la campagne de répression et d'intimidation menée par les forces du ministère de l'intérieur à la |
| - | |
| - | In view of the situation in Belarus |
| - | (UK Sanctions List Ref):GHR0055 and BEL0005 Listed under both the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Yuri Karaev was the Minister of Internal Affairs in Belar |
| - | UK Sanctions List Ref: GHR0055. Gender: male. Yuri Karayev is the Minister of Internal Affairs in Belarus and has been since June 2019. In this role, Karayev has overall leadership and command of, and |
| - | UK Sanctions List Ref: GHR0055. Gender: male. Yuri Karayev is the Minister of Internal Affairs in Belarus and has been since June 2019. In this role, Karayev has overall leadership and command of, and |
| - | |
| - | (UK Sanctions List Ref):GHR0055 and BEL0005 Listed under both the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Yuri Karaev was the Minister of Internal Affairs in Belar |
| - | UK Sanctions List Ref: GHR0055. Gender: male. Yuri Karayev is the Minister of Internal Affairs in Belarus and has been since June 2019. In this role, Karayev has overall leadership and command of, and |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Former Minister of Internal Affairs; Lieutenant General of Militia (police force); Aide to the President of the Republic of Bela |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Former Minister of Internal Affairs; Lieutenant General of Militia (police force); Aide to the President of |
| [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 Minister of Internal Affairs; Lieutenant General of Militia (police force); Aide to t |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Position(s): Former Minister of Internal Affairs; Lieutenant General of Militia (police force); Aide to the President of the Rep |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Position(s): Former Minister of Internal Affairs; Lieutenant General of Militia (police force); Aide to the |
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Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Juryj Chadzjymuratavitj Karajeu sanciones internacionales?
Sí, Juryj Chadzjymuratavitj Karajeu está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Juryj Chadzjymuratavitj Karajeu?
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 Juryj Chadzjymuratavitj Karajeu:
| 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 |
| 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 |