Andrej Nikolajevitj Gurtsevitj
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.BELARUS] - Measures against Belarus | |
| - | En tant que chef de l’état-major principal et premier adjoint au commandant de l’armée de l’air et de la défense aérienne des forces armées, Andrei Gurtsevich est responsable de la décision prise par |
| - | Chief of the Main Staff, First Deputy Commander of the Air Force |
| - | (UK Sanctions List Ref):BEL0099 (UK Statement of Reasons):In his position as First Deputy Commander of the Air Force and Air Defence Forces of the Armed Forces of the Republic of Belarus, Andrei Gurts |
| - | (UK Sanctions List Ref):BEL0099 (UK Statement of Reasons):In his position as First Deputy Commander of the Air Force and Air Defence Forces of the Armed Forces of the Republic of Belarus, Andrei Gurts |
| - | (UK Sanctions List Ref):BEL0099. (UK Statement of Reasons):In his position as First Deputy Commander of the Air Force and Air Defence Forces of the Armed Forces of the Republic of Belarus, Andrei Gurt |
| - | In his position as First Deputy Commander of the Air Force and Air Defence Forces of the Armed Forces of the Republic of Belarus, Andrei Gurtsevich is responsible for the order dispatching military ai |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Chief of the Main Staff, First Deputy Commander of the Air Force Rank: Major General BY passport number: MP3849920 Personal iden |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Chief of the Main Staff, First Deputy Commander of the Air Force Rank: Major General BY passport number: MP |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Chief of the Main Staff, First Deputy Commander of the Air Force Rank: Major General BY pass |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Chief of the Main Staff, First Deputy Commander of the Air Force Rank: Major General BY passport number: MP3849920 Personal iden |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Andrej Nikolajevitj Gurtsevitj sanciones internacionales?
Sí, Andrej Nikolajevitj Gurtsevitj está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Andrej Nikolajevitj Gurtsevitj?
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 Andrej Nikolajevitj Gurtsevitj:
| 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 |
| Portal oficial de datos europeos | Sancionados |