Anatolij Anatoljevitj Vasiljev
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
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| - | En tant qu’ancien chef adjoint du département des affaires intérieures du comité exécutif de la région/l’oblast de Gomel/Homyel et chef de la police de sécurité publique, il a été responsable de la ca |
| - | En tant qu’ancien chef adjoint du département des affaires intérieures du comité exécutif de la région/l’oblast de Gomel/Homyel et chef de la police de sécurité publique, il a été responsable de la ca |
| - | First Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee, Head of Public Safety Police Former Deputy Head of the Department of Internal Affairs of Gome |
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| - | Gender: male. In his position as Deputy Head of the Department of Internal Affairs of Gomel/Homyel Oblast Executive Committee and Head of Public Safety Police, he is responsible for the repression and |
| - | (UK Sanctions List Ref):BEL0020 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Anatol Vasilieu is Deputy Head of the Department of Internal Affairs of the Gomel Regional Ex |
| - | (UK Sanctions List Ref):BEL0020 (UK Statement of Reasons):Anatol Vasilieu is Deputy Head of the Department of Internal Affairs of the Gomel Regional Executive Committee and head of the Public Security |
| - | (UK Sanctions List Ref):BEL0020. (UK Statement of Reasons):Anatol Vasilieu is Deputy Head of the Department of Internal Affairs of the Gomel Regional Executive Committee and head of the Public Securit |
| - | Anatol Vasilieu is Deputy Head of the Department of Internal Affairs of the Gomel Regional Executive Committee and head of the Public Security Police. In this role Vasilieu bears responsibility for th |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. First Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee, Head of Public Safety |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. First Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee, |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. First Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Execut |
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Preguntas frecuentes
1. ¿Tiene Anatolij Anatoljevitj Vasiljev sanciones internacionales?
Sí, Anatolij Anatoljevitj Vasiljev está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Anatolij Anatoljevitj Vasiljev?
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 Anatolij Anatoljevitj Vasiljev:
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |