Aljaksandr Henrychavitj Turtjyn
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | En tant que président du comité exécutif régional de Minsk, il a été responsable de la supervision de l’administration locale, y compris d’un certain nombre de comités. Il continue de soutenir le régi |
| - | En tant que président du comité exécutif régional de Minsk, il est responsable de la supervision de l'administration locale, y compris d'un certain nombre de comités. Il soutient donc le régime de Luk |
| - | |
| - | |
| - | Gender: male. In his position as the Chairman of Minsk Regional Executive Committee, he is responsible for overseeing local administration, including a number of committees. He is therefore supporting |
| - | (UK Sanctions List Ref):BEL0085 (UK Statement of Reasons):In his position as the Chairman of Minsk Regional Executive Committee, Aliaksandr Turchin is responsible for overseeing local administration. |
| - | (UK Sanctions List Ref):BEL0085. (UK Statement of Reasons):In his position as the Chairman of Minsk Regional Executive Committee, Aliaksandr Turchin is responsible for overseeing local administration. |
| - | In his position as the Chairman of Minsk Regional Executive Committee, Aliaksandr Turchin is responsible for overseeing local administration. By doing so, he supported the actions of the Lukashenko re |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Chairman of Minsk Regional Executive Committee |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Chairman of Minsk Regional 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. Chairman of Minsk Regional Executive Committee |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Position(s): Former Chairman of Minsk Regional Executive Committee; Prime Minister of the Republic of Belarus |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Position(s): Former Chairman of Minsk Regional Executive Committee; Prime Minister of the Republic of Belar |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Aljaksandr Henrychavitj Turtjyn sanciones internacionales?
Sí, Aljaksandr Henrychavitj Turtjyn está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Aljaksandr Henrychavitj Turtjyn?
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 Aljaksandr Henrychavitj Turtjyn:
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |