Pyotr Piatrovich Miklashevich
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.BELARUS] - Belarus Sanctions | Program BELARUS |
| [CAN.BELARUS] - Measures against Belarus | |
| - | En tant que président de la Cour constitutionnelle, il est responsable de la décision que cette juridiction a adoptée le 25 août 2020, par laquelle les résultats du scrutin frauduleux ont été légitimé |
| - | Chairman of the Constitutional Court of the Republic of Belarus |
| - | Gender: male. As the chairman of the Constitutional Court, he is responsible for the Constitutional Court’s decision adopted on 25 August 2020, by which the results of the fraudulent elections were le |
| - | (UK Sanctions List Ref):BEL0051 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Pyotr Miklashevich was first appointed Chairman of the Constitutional Court in Belarus in Feb |
| - | (UK Sanctions List Ref):BEL0051 (UK Statement of Reasons):Pyotr Miklashevich was first appointed Chairman of the Constitutional Court in Belarus in February 2008. In this role in August 2020 he has le |
| - | (UK Sanctions List Ref):BEL0051. (UK Statement of Reasons):Pyotr Miklashevich was first appointed Chairman of the Constitutional Court in Belarus in February 2008. In this role in August 2020 he has l |
| - | Pyotr Miklashevich was first appointed Chairman of the Constitutional Court in Belarus in February 2008. In this role in August 2020 he has led the Constitutional Court to legitimise the flawed electi |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Chairman of the Constitutional Court 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. Chairman of the Constitutional Court of the Republic of Belarus |
| [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 the Constitutional Court of the Republic of Belarus |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Pyotr Piatrovich Miklashevich sanciones internacionales?
Sí, Pyotr Piatrovich Miklashevich está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Pyotr Piatrovich Miklashevich?
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 Pyotr Piatrovich Miklashevich:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |