Uladzimir Viktaravich Kalach
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.BELARUS] - Measures against Belarus | |
| - | Dans le cadre de ses anciennes fonctions dirigeantes de vice-président du comité pour la sûreté de l’État (KGB), il a été responsable de la participation du KGB à la campagne de répression et d’intimi |
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| - | Gender: male. In his leadership position as Deputy Chairman of the State Security Committee (KGB), he is responsible for the participation of the KGB in the repression and intimidation campaign in the |
| - | (UK Sanctions List Ref):BEL0030 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Major General Uladzimir Viktaravich Kalach is a Deputy Chairman of the State Security Committ |
| - | (UK Sanctions List Ref):BEL0030 (UK Statement of Reasons):Major General Uladzimir Viktaravich Kalach is a Deputy Chairman of the State Security Committee (KGB) of Belarus. In this senior leadership ro |
| - | (UK Sanctions List Ref):BEL0030 (UK Statement of Reasons):Major General Kalach was a Deputy Chairman of the State Security Committee (KGB) of Belarus until 29 July 2021. In this senior leadership role |
| - | (UK Sanctions List Ref):BEL0030. (UK Statement of Reasons):Major General Kalach was a Deputy Chairman of the State Security Committee (KGB) of Belarus until 29 July 2021. In this senior leadership rol |
| - | Major General Kalach was a Deputy Chairman of the State Security Committee (KGB) of Belarus until 29 July 2021. In this senior leadership role, we believe he has shared responsibility for the activiti |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Former Deputy Chairman of the State Security Committee (KGB); Aide to the President of the Republic of Belarus - Inspector for M |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Former Deputy Chairman of the State Security Committee (KGB); Aide to the President of the Republic of Bela |
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Preguntas frecuentes
1. ¿Tiene Uladzimir Viktaravich Kalach sanciones internacionales?
Sí, Uladzimir Viktaravich Kalach está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Uladzimir Viktaravich Kalach?
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 Uladzimir Viktaravich Kalach:
| 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 |