Alieg Anatolevich Charnyshou
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Dans le cadre de ses anciennes fonctions dirigeantes de vice-président du comité pour la sûreté de l’État (KGB), il a été responsable de la participation du KGB à la campagne de répression et d’intimi |
| - | Gender: male. In his leadership position as Deputy Chairman of the State Security Committee (KGB), he is responsible for the participation of the KGB in the repression and intimidation campaign in the |
| - | (UK Sanctions List Ref):BEL0031 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Alieg Charnyshou is a Deputy Chairman of the State Security Committee (KGB) of Belarus. In th |
| - | (UK Sanctions List Ref):BEL0031 (UK Statement of Reasons):Alieg Charnyshou is a Deputy Chairman of the State Security Committee (KGB) of Belarus. In this senior leadership role, we believe he has shar |
| - | (UK Sanctions List Ref):BEL0031. (UK Statement of Reasons):Alieg Charnyshou is a Deputy Chairman of the State Security Committee (KGB) of Belarus. In this senior leadership role, we believe he has sha |
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| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Former Deputy Chairman of the State Security Committee (KGB); Deputy Chairman of the Presidium of the National Academy of Scienc |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Former Deputy Chairman of the State Security Committee (KGB); Deputy Chairman of the Presidium of the Natio |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Former Deputy Chairman of the State Security Committee (KGB); Deputy Chairman of the Presidi |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Alieg Anatolevich Charnyshou sanciones internacionales?
Sí, Alieg Anatolevich Charnyshou está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Alieg Anatolevich Charnyshou?
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 Alieg Anatolevich Charnyshou:
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |