Natallya Nikolayevna Eismant
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.BELARUS] - Belarus Sanctions | Program BELARUS |
| [CAN.BELARUS] - Measures against Belarus | |
| - | Nom de jeune fille KIRSANOVA ou SELYUN. En tant qu’attachée de presse du président de la Biélorussie, elle est étroitement associée au président et a la charge de coordonner les activités du président |
| - | Press Secretary of the President of Belarus |
| - | In view of the situation in Belarus |
| - | Gender: female. In her position as Press Secretary of the President of Belarus, she is closely associated with the President and responsible for coordinating media activities of the President, includi |
| - | (UK Sanctions List Ref):BEL0059 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Natallia Eismant was appointed Spokesperson / Press Secretary to President Lukashenko in Nove |
| - | (UK Sanctions List Ref):BEL0059 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Natalia Eismont was appointed Spokesperson / Press Secretary to President Lukashenko in Novem |
| - | (UK Sanctions List Ref):BEL0059 (UK Statement of Reasons):Natalia Eismont was appointed Spokesperson / Press Secretary to President Lukashenko in November 2014. In this role, she has actively supporte |
| - | (UK Sanctions List Ref):BEL0059. (UK Statement of Reasons):Natalia Eismont was appointed Spokesperson / Press Secretary to President Lukashenko in November 2014. In this role, she has actively support |
| - | Natalia Eismont was appointed Spokesperson / Press Secretary to President Lukashenko in November 2014. In this role, she has actively supported President Lukashenko throughout the flawed election proc |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Press Secretary of the President of Belarus Maiden name: Kirsanova (Russian spelling: Кирсанова) or Selyun (Russian spelling: Се |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Press Secretary of the President of Belarus Maiden name: Kirsanova (Russian spelling: Кирсанова) or Selyun |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Press Secretary of the President of Belarus Maiden name: Kirsanova (Russian spelling: Кирсан |
| - |
Noticias adversas
—
Cargos
—
Relaciones
—
Información adversa
—
Preguntas frecuentes
1. ¿Tiene Natallya Nikolayevna Eismant sanciones internacionales?
Sí, Natallya Nikolayevna Eismant está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Natallya Nikolayevna Eismant?
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 Natallya Nikolayevna Eismant:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| 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 |