Siarhei Aliaksandravich Gusachenka
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Tél. (professionnel): + 375 (17) 369-90-15 - En tant que premier vice-président de la compagnie Belteleradio (compagnie nationale de télévision et de radio d’État), auteur et présentateur de l’émissio |
| - | En tant que vice-président de la compagnie Belteleradio (compagnie nationale de télévision et de radio d’État), auteur et présentateur de l’émission de propagande télévisée hebdomadaire “Glavnyy efir” |
| - | First Deputy Chairman of the National State Television and Radio Company (Belteleradio Company) |
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| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Deputy Chair of the National State Television and Radio Company (Belteleradio Company) Tel. (office): +375 (17) 369-90-15 |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Deputy Chair of the National State Television and Radio Company (Belteleradio Company) Tel. (office): +375 |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. First Deputy Chairman of the National State Television and Radio Company (Belteleradio Company) Tel. (office): +375 (17) 369-90- |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. First Deputy Chairman of the National State Television and Radio Company (Belteleradio Company) Tel. (offic |
| [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 Chairman of the National State Television and Radio Company (Belteleradio Compa |
| - | (UK Sanctions List Ref):BEL0118 (UK Statement of Reasons):In his position as the Deputy Chairman of BTRC and host of weekly propaganda TV-show “Glavnyy efir”, Sergey Alexandrovich Gusachenko has been |
| - | (UK Sanctions List Ref):BEL0118 (UK Statement of Reasons):In his position as the Deputy Chairman of BTRC and host of weekly propaganda TV-show “Glavnyy efir”, Sergey Alexandrovich GUSACHENKO has been |
| - | (UK Sanctions List Ref):BEL0118. (UK Statement of Reasons):In his position as the Deputy Chairman of BTRC and host of weekly propaganda TV-show “Glavnyy efir”, Sergey Alexandrovich GUSACHENKO has been |
| - | In his position as the Deputy Chairman of BTRC and host of weekly propaganda TV-show “Glavnyy efir”, Sergey Alexandrovich GUSACHENKO has been willingly providing the Belarusian public with false infor |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Siarhei Aliaksandravich Gusachenka sanciones internacionales?
Sí, Siarhei Aliaksandravich Gusachenka está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Siarhei Aliaksandravich Gusachenka?
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 Siarhei Aliaksandravich Gusachenka:
| Nombre | Información | Fuente |
|---|---|---|
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |