Ivan Stanislavavich Tsertsel
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.BELARUS] - Belarus Sanctions | Program BELARUS |
| [CAN.BELARUS] - Measures against Belarus | |
| - | Dans le cadre de ses fonctions dirigeantes de président du comité pour la sûreté de l'État (KGB) et de son ancien poste de président du comité de contrôle d'État, il est responsable de la campagne de |
| - | Chairman of the State Security Committee (KGB), former Chairman of the State Control Committee |
| - | Gender: male. In his leadership position as the Chairman of State Security Committee KGB and in his former position as the Chairman of the State Control Committee, he is responsible for the repression |
| - | (UK Sanctions List Ref):BEL0057 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Ivan Tertel was appointed Chairman of the State Security Committee (KGB) on 3 September 2020. |
| - | (UK Sanctions List Ref):BEL0057 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Ivan Tertel was appointed Chairman of the State Security Committee (KGB) on 3 September 2020. |
| - | (UK Sanctions List Ref):BEL0057 (UK Statement of Reasons):Ivan Tertel was appointed Chairman of the State Security Committee (KGB) on 3 September 2020. He was formerly the Chairman of the State Contro |
| - | (UK Sanctions List Ref):BEL0057. (UK Statement of Reasons):Ivan Tertel was appointed Chairman of the State Security Committee (KGB) on 3 September 2020. He was formerly the Chairman of the State Contr |
| - | Ivan Tertel was appointed Chairman of the State Security Committee (KGB) on 3 September 2020. He was formerly the Chairman of the State Control Committee and before that Deputy Chairman of the KGB. In |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Chairman of the State Security Committee (KGB), former Chairman of the State Control Committee |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Chairman of the State Security Committee (KGB), former Chairman of the State Control Committee |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Chairman of the State Security Committee (KGB), former Chairman of the State Control Committ |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Ivan Stanislavavich Tsertsel sanciones internacionales?
Sí, Ivan Stanislavavich Tsertsel está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Ivan Stanislavavich Tsertsel?
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 Ivan Stanislavavich Tsertsel:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| 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 |