Aliaksandr Valerievich Bykau
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Dans ses anciennes fonctions de commandant de l’unité spéciale de réaction rapide (SOBR) du ministère de l’intérieur, il a été responsable de la campagne de répression et d’intimidation menée par les |
| - | Dans sa position de commandant de l’unité spéciale de réaction rapide (SOBR) du ministère de l’intérieur, il est responsable de la campagne de répression et d’intimidation menée par les forces de la S |
| - | Dans ses anciennes fonctions de commandant de l'unité spéciale de réaction rapide (SOBR) du ministère de l'intérieur, il a été responsable de la campagne de répression et d'intimidation menée par les |
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| - | Gender: male. In his position as Commander of the Special Rapid Response Unit (SOBR) of the Ministry of Internal Affairs, he is responsible for the repression and intimidation campaign led by SOBR for |
| - | (UK Sanctions List Ref):BEL0011 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Aliaksandr Bykau is Commander of the Special Rapid Response Unit (SOBR) of the Ministry of In |
| - | (UK Sanctions List Ref):BEL0011 (UK Statement of Reasons):Aliaksandr Bykau is Commander of the Special Rapid Response Unit (SOBR) of the Ministry of Internal Affairs of Belarus. In his role as Command |
| - | (UK Sanctions List Ref):BEL0011. (UK Statement of Reasons):Aliaksandr Bykau is Commander of the Special Rapid Response Unit (SOBR) of the Ministry of Internal Affairs of Belarus. In his role as Comman |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. First Deputy Commander of the Interior Troops, former Commander of the Special Rapid Response Unit (SOBR), Lieutenant Colonel |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. First Deputy Commander of the Interior Troops, former Commander of the Special Rapid Response Unit (SOBR), |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. First Deputy Commander of the Interior Troops, former Commander of the Special Rapid Respons |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Position(s): First Deputy Commander of the Interior Troops, former Commander of the Special Rapid Response Unit (SOBR), Lieutena |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Position(s): First Deputy Commander of the Interior Troops, former Commander of the Special Rapid Response |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Aliaksandr Valerievich Bykau sanciones internacionales?
Sí, Aliaksandr Valerievich Bykau está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Aliaksandr Valerievich Bykau?
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 Aliaksandr Valerievich Bykau:
| 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 |