Oleg Nikolajevitj Sjuljakovskij
Sanciones
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| - | En tant qu'ancien premier adjoint du chef du département des affaires intérieures du comité exécutif de la région/l'oblast de Gomel/Homyel et chef de la police judiciaire, il a été responsable de la c |
| - | En tant qu’ancien premier adjoint du chef du département des affaires intérieures du comité exécutif de la région/l’oblast de Gomel/Homyel et chef de la police judiciaire, il a été responsable de la c |
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| - | Shuliakouski was the former First Deputy Head of the Department of Internal Affairs of Gomel Oblast Executive Committee. In this role Shuliakouski was responsible for the actions of police officers in |
| - | Gender: male. In his position as First Deputy Head of the Department of Internal Affairs of Gomel/Homyel Oblast Executive Committee and Head of Criminal Police, he is responsible for the repression an |
| - | (UK Sanctions List Ref):BEL0019 (UK Statement of Reasons):Shuliakouski was the former First Deputy Head of the Department of Internal Affairs of Gomel Oblast Executive Committee. In this role Shuliako |
| - | (UK Sanctions List Ref):BEL0019 (UK Statement of Reasons):Aleh Shuliakouski is First Deputy Head of the Department of Internal Affairs of Gomel Oblast Executive Committee. In this role Shuliakouski is |
| - | (UK Sanctions List Ref):BEL0019 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Aleh Shuliakouski is First Deputy Head of the Department of Internal Affairs of Gomel Oblast |
| - | (UK Sanctions List Ref):BEL0019. (UK Statement of Reasons):Shuliakouski was the former First Deputy Head of the Department of Internal Affairs of Gomel Oblast Executive Committee. In this role Shuliak |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Former First Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee, Head of Crimin |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Former First Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Comm |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Former First Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Position(s): Former First Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee, H |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Position(s): Former First Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast E |
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Preguntas frecuentes
1. ¿Tiene Oleg Nikolajevitj Sjuljakovskij sanciones internacionales?
Sí, Oleg Nikolajevitj Sjuljakovskij está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Oleg Nikolajevitj Sjuljakovskij?
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 Oleg Nikolajevitj Sjuljakovskij:
| 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 |