Aleksandr Nikolayevich Pashkevich
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Aleksandr Pashkevich est le chef d'état-major de l'unité biélorusse 65408 /aérodrome de Luminets. En cette qualité, il a participé au renforcement des forces militaires russes à l'aérodrome de Luminet |
| - | Aleksandr Pashkevich est le chef d'état-major de l'unité biélorusse 65408 / aérodrome de Luminets. En cette qualité, il a participé au renforcement des forces militaires russes à l'aérodrome de Lumine |
| - | Aleksandr Pashkevich est le chef d’état-major de l’unité biélorusse 65408/aérodrome de Luminets. En cette qualité, il a participé au renforcement des forces militaires russes à l’aérodrome de Luminets |
| - | Chief of Staff of (Belarusian) military unit 65408/Luninets airfield |
| - | |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Chief of Staff of military unit 65408/Luninets airfield |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Chief of Staff of military unit 65408/Luninets airfield |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: Chief of Staff of military unit 65408/Luninets airfield |
| - | (UK Sanctions List Ref):RUS0710 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma |
| - | (UK Sanctions List Ref):RUS0710 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma |
| - | (UK Sanctions List Ref):RUS0710 (UK Statement of Reasons):Major Aleksandr Mikhailovich PASHKEVICH is a member of the Armed Forces of Belarus and currently holds, or has held, the position of Chief of |
| - | (UK Sanctions List Ref):RUS0710. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Major Aleksand |
| - | Major Aleksandr Mikhailovich PASHKEVICH is a member of the Armed Forces of Belarus and currently holds, or has held, the position of Chief of Staff of Luninets Airbase. In this position he is deemed t |
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Preguntas frecuentes
1. ¿Tiene Aleksandr Nikolayevich Pashkevich sanciones internacionales?
Sí, Aleksandr Nikolayevich Pashkevich está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Aleksandr Nikolayevich Pashkevich?
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 Aleksandr Nikolayevich Pashkevich:
| 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 |