Andrei Ivanavich Shved
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.BELARUS] - Belarus Sanctions | Program BELARUS |
| [CAN.BELARUS] - Measures against Belarus | |
| - | En tant que procureur général, il est responsable des répressions en cours à l'encontre de membres de la société civile et de l'opposition démocratique, et notamment par le lancement de nombreuses pro |
| - | Prosecutor General of the Republic of Belarus |
| - | |
| - | Gender: male. In his position as Prosecutor General of Belarus, he is responsible for the ongoing repression of civil society and democratic opposition, and in particular the launching of numerous cri |
| - | (UK Sanctions List Ref):BEL0084 (UK Statement of Reasons):In his position as Prosecutor General of Belarus, Andrei Shved is responsible for the ongoing repression of civil society and democratic oppos |
| - | (UK Sanctions List Ref):BEL0084 (UK Statement of Reasons):In his position as Prosecutor General of Belarus, Andrei Shved is responsible for the ongoing repression of civil society and democratic oppos |
| - | (UK Sanctions List Ref):BEL0084. (UK Statement of Reasons):In his position as Prosecutor General of Belarus, Andrei Shved is responsible for the ongoing repression of civil society and democratic oppo |
| - | In his position as Prosecutor General of Belarus, Andrei Shved is responsible for the ongoing repression of civil society and democratic opposition, and in particular the launching of numerous crimina |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Prosecutor General of Belarus |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Prosecutor General of Belarus |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Prosecutor General of Belarus |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Andrei Ivanavich Shved sanciones internacionales?
Sí, Andrei Ivanavich Shved está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Andrei Ivanavich Shved?
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 Ivanavich Shved:
| 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 |