Uladzimir Stsiapanavich Karanik
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.BELARUS] - Measures against Belarus | |
| - | Dans le cadre de ses anciennes fonctions dirigeantes de ministre de la santé, il était responsable de l’utilisation des services de santé pour réprimer des manifestants pacifiques, y compris en recour |
| - | Governor of the Grodno/Hrodna Region/Oblast; former Minister of Healthcare |
| - | |
| - | Gender: male. Former minister of Healthcare. In his former leadership capacity as the Minister of Healthcare, he was responsible for the use of healthcare services to repress peaceful protesters, incl |
| - | (UK Sanctions List Ref):BEL0079 (UK Statement of Reasons):In his former leadership capacity as the Minister of Healthcare, Uladzimir Karanik was responsible for the use of healthcare services to repre |
| - | (UK Sanctions List Ref):BEL0079. (UK Statement of Reasons):In his former leadership capacity as the Minister of Healthcare, Uladzimir Karanik was responsible for the use of healthcare services to repr |
| - | In his former leadership capacity as the Minister of Healthcare, Uladzimir Karanik was responsible for the use of healthcare services to repress peaceful protesters, including using ambulances to tran |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Governor of the Grodno/Hrodna Region/Oblast, former Minister of Healthcare |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Governor of the Grodno/Hrodna Region/Oblast, former Minister of Healthcare |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Governor of the Grodno/Hrodna Region/Oblast, former Minister of Healthcare |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Uladzimir Stsiapanavich Karanik sanciones internacionales?
Sí, Uladzimir Stsiapanavich Karanik está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Uladzimir Stsiapanavich Karanik?
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 Stsiapanavich Karanik:
| 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 |
| Government of Canada | Sancionados | CAN |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |