Andrei Vasilievich Galenka
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.BELARUS] - Measures against Belarus | |
| - | En tant qu’adjoint du chef du département de district des affaires intérieures du district Moskovski à Minsk et chef de la police de sécurité publique, il est responsable de la campagne de répression |
| - | Dans ses anciennes fonctions d’adjoint du chef du département de district des affaires intérieures du district Moskovski à Minsk et chef de la police de sécurité publique, il a été responsable de la c |
| - | |
| - | Gender: male. In his position as Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk and Head of Public Safety Police, he is responsible for the repression and inti |
| - | (UK Sanctions List Ref):BEL0017 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):In his position as Deputy Head of the District Department of Internal Affairs in Moskovski Di |
| - | (UK Sanctions List Ref):BEL0017 (UK Statement of Reasons):In his position as Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk, and Head of Public Safety Police, |
| - | (UK Sanctions List Ref):BEL0017. (UK Statement of Reasons):In his position as Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk, and Head of Public Safety Police, |
| - | In his position as Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk, and Head of Public Safety Police, Galenka is responsible for the repression and intimidation |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. First Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk, Head of Public Safety Police |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. First Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk, Head of Publ |
| [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 Head of the District Department of Internal Affairs in Moskovski District, Mins |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Andrei Vasilievich Galenka sanciones internacionales?
Sí, Andrei Vasilievich Galenka está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Andrei Vasilievich Galenka?
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 Andrei Vasilievich Galenka:
| 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 |