Leanid Vyacheslavovich Zhurauski
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.BELARUS] - Measures against Belarus | |
| - | Dans le cadre de ses anciennes fonctions de commandement sur les forces de l’OMON à Vitebsk/Viciebsk, il a été responsable de la campagne de répression et d’intimidation menée par les forces de l’OMON |
| - | Dans le cadre de ses anciennes fonctions de commandement sur les forces de l'OMON à Vitebsk/Viciebsk, il a été responsable de la campagne de répression et d'intimidation menée par les forces de l'OMON |
| - | Dans le cadre de ses fonctions de commandement sur les forces de l'OMON à Vitebsk/Viciebsk, il est responsable de la campagne de répression et d'intimidation menée par les forces de l'OMON à Vitebsk à |
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| - | In view of the situation in Belarus |
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| - | Leanid Zhurauski is Commander of the Special Purpose Police Unit (OMON) of Vitebsk. In his role as Commander, Zhurauski bears responsibility for the actions of OMON officers in Vitebsk. Zhuravski is t |
| - | Gender: male. In his command position over OMON forces in Vitebsk/Viciebsk, he is responsible for the repression and intimidation campaign led by OMON forces in Vitebsk in the wake of the 2020 preside |
| - | (UK Sanctions List Ref):BEL0022 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Leanid Zhurauski is Commander of the Special Purpose Police Unit (OMON) of Vitebsk. In his ro |
| - | (UK Sanctions List Ref):BEL0022 (UK Statement of Reasons):Leanid Zhurauski is Commander of the Special Purpose Police Unit (OMON) of Vitebsk. In his role as Commander, Zhurauski bears responsibility f |
| - | (UK Sanctions List Ref):BEL0022. (UK Statement of Reasons):Leanid Zhurauski is Commander of the Special Purpose Police Unit (OMON) of Vitebsk. In his role as Commander, Zhurauski bears responsibility |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Former Head of OMON (‘Special Purpose Police Detachment’) in Vitebsk/Viciebsk |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Former Head of OMON (‘Special Purpose Police Detachment’) in Vitebsk/Viciebsk |
| [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 Head of OMON (‘Special Purpose Police Detachment’) in Vitebsk/Viciebsk |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Position(s): Former Head of OMON (“Special Purpose Police Detachment”) in Vitebsk/Viciebsk; First Deputy Commander of OMON at th |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Position(s): Former Head of OMON (“Special Purpose Police Detachment”) in Vitebsk/Viciebsk; First Deputy Co |
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Preguntas frecuentes
1. ¿Tiene Leanid Vyacheslavovich Zhurauski sanciones internacionales?
Sí, Leanid Vyacheslavovich Zhurauski está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Leanid Vyacheslavovich Zhurauski?
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 Leanid Vyacheslavovich Zhurauski:
| 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 |
| Government of Canada | Sancionados | CAN |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Department of Foreign Affairs of the Estonian Government | Sancionados | EST |
| Portal oficial de datos europeos | Sancionados |