Dzmitryj Anatoljevitj Michalap
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
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| [CAN.BELARUS] - Measures against Belarus | |
| - | Dmitry Miholap a occupé le poste de commandant adjoint de l’armée de l’air et des forces de défense aérienne biélorusses. En mai 2024, il a été nommé chef de la Faculté de l’état-major des forces armé |
| - | Dmitry Miholap occupe le poste de commandant adjoint de l’armée de l’air et des forces de défense aérienne biélorusses. La Biélorussie participe à l’agression militaire russe contre l’Ukraine en autor |
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| - | Head of the Faculty of the General Staff of the Armed Forces; Deputy Head of the Military Academy of Belarus. Deputy Commander of the Belarusian Air Force and Air Defence Forces. |
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| - | (UK Sanctions List Ref):RUS0735 (UK Statement of Reasons):Colonel Dmitry Anatolievich MIHOLAP is a member of the Armed Forces of Belarus, he currently holds the position of Deputy Commander of the Air |
| - | (UK Sanctions List Ref):RUS0735. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Colonel Dmitry |
| - | Colonel Dmitry Anatolievich MIHOLAP is a member of the Armed Forces of Belarus, he currently holds the position of Deputy Commander of the Air Force and Air Defence Forces. In this position he is deem |
| - | (UK Sanctions List Ref):RUS0735 (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):RUS0735 (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 |
| [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: Colonel, Deputy Commander of the Belarusian Air Force and Air Defence Forces |
| [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: Colonel, Deputy Commander of the Belarusian Air Force and Air Defence Forces |
| [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 Faculty of the General Staff of the Armed Forces; Deputy Head of the Military Academy of B |
| [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 Faculty of the General Staff of the Armed Forces; Deputy Head of the Military Aca |
| [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 Faculty of the General Staff of the Armed Forces; Deputy Head of the |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Dzmitryj Anatoljevitj Michalap sanciones internacionales?
Sí, Dzmitryj Anatoljevitj Michalap está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Dzmitryj Anatoljevitj Michalap?
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 Dzmitryj Anatoljevitj Michalap:
| 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 |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |