Vitalyi Ivanovich Stasiukevich
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | En tant que chef adjoint de la police de sécurité publique à Grodno/Hrodna, il est responsable de la campagne de répression et d'intimidation menée par les forces de la police locale sous son commande |
| - | Deputy Chief of Public Security Police in Grodno/Hrodna |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Deputy Chief of Public Security Police in Grodno/Hrodna |
| - | |
| - | Gender: male. In his position as Deputy Chief of Public Security Police in Grodno/Hrodna, he is responsible for the repression and intimidation campaign led by the local police force under his command |
| - | (UK Sanctions List Ref):BEL0077 (UK Statement of Reasons):Vitalyi Stasiukevich is the Deputy Chief of Public Security Police in Grodno. In this position he bears responsibility for the inhumane and de |
| - | (UK Sanctions List Ref):BEL0077. (UK Statement of Reasons):Vitalyi Stasiukevich is the Deputy Chief of Public Security Police in Grodno. In this position he bears responsibility for the inhumane and d |
| - | Vitalyi Stasiukevich is the Deputy Chief of Public Security Police in Grodno. In this position he bears responsibility for the inhumane and degrading treatment, amounting to serious human rights viola |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Deputy Chief of Public Security Police in Grodno/Hrodna |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Deputy Chief of Public Security Police in Grodno/Hrodna |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Deputy Chief of Public Security Police in Grodno/Hrodna |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Vitalyi Ivanovich Stasiukevich sanciones internacionales?
Sí, Vitalyi Ivanovich Stasiukevich está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Vitalyi Ivanovich Stasiukevich?
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 Vitalyi Ivanovich Stasiukevich:
| 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 |