Alyaksandr Pyatrovich Barsukou
Sancionado
Última actualización: 23/06/2026
Nombre: Alyaksandr Pyatrovich Barsukou
Sexo:
label.gender.m
Nacimiento:
1965-04-29 BLR
Nacionalidad:
BLR
Tipo de persona:
label.person_type.P
Nombre original:
БАРСУКОВ, Александр Петрович, БАРСУКОЎ, Аляксандр Пятровіч, аляксандр пятровіч барсукоў, александр петрович барсуков
Otros nombres:
Alexander Petrovich Barsukov, Alyaksandr Pyatrovich Barsukou, александр петрович барсуков, аляксандр пятровіч барсукоў, Aleksandr Petrovich Barsukov, Aliaksandr Piatrovich Barsukou, Alexandr Petrovich Barsukov, Aljaksandr Pjatrovitj Barsukou, Aleksandr Petrovitj Barsukov, Aleksandr Barsukov, Alexander Barsukov, Alyaksandr Barsukou, Aliaksandr Barsukou, Alexander Petrovich Barsukou, Alexsandr Petrovich Barsukou, Alyaksandr Petrovich Barsukou, Alyaksandr Piatrovich Barsukou, Alexsandr Petrovich Barsukov, Aliaksandr Piatrovich Barsukov, Alyaksandr Petrovich Barsukov, Alyaksandr Piatrovich Barsukov, Barsukou Aliaksandr Piatrovich
Alias:
Barsukov, Barsukou, Aleksandr Petrovich Barsukov, Alexander Petrovich Barsukov, Alexandr Petrovich Barsukov, аляксандр пятровіч барсукоў, александр петрович барсуков
Ocultar
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 anciennes fonctions dirigeantes de vice-ministre de l'intérieur, il est responsable de la campagne de répression et d'intimidation menée par les forces du ministère de l'intérieur |
| - | Dans le cadre de ses anciennes fonctions dirigeantes de vice-ministre de l'intérieur, il est responsable de la campagne de répression et d'intimidation menée par les forces du ministère de l'intérieur |
| - | |
| - | In view of the situation in Belarus |
| - | Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is |
| - | (UK Sanctions List Ref):BEL0007 and GHR0056. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Alexander Petrovich Barsukov is the Deputy Minister of Intern |
| - | UK Sanctions List Ref: GHR0056. Gender: male. Alexander Barsukov is Deputy Minister in the Ministry of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister |
| - | (UK Sanctions List Ref):BEL0007 and GHR0056 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Alexander Petrovich Barsukov is the Deputy Minister of Interna |
| - | (UK Sanctions List Ref):GHR0056 and BEL0007 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Petrovich Barsukov is the Deputy Minister of Interna |
| - | UK Sanctions List Ref: GHR0056. Gender: male. Alexander Barsukov is Deputy Minister in the Ministry of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister |
| - | |
| - | (UK Sanctions List Ref):BEL0007 and GHR0056 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Alexander Petrovich Barsukov is the Deputy Minister of Interna |
| - | (UK Sanctions List Ref):GHR0056 and BEL0007 Listed under the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Alexander Petrovich Barsukov is the Deputy Minister of Interna |
| - | Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is |
| - | UK Sanctions List Ref: GHR0056. Gender: male. Alexander Barsukov is Deputy Minister in the Ministry of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister |
| - | (UK Sanctions List Ref):BEL0007 and GHR0056. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Alexander Petrovich Barsukov is the Deputy Minister of Intern |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Former Deputy Minister Internal Affairs; Lieutenant-General of Militia (police force); Aide to the President of the Republic of |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Former Deputy Minister Internal Affairs; Lieutenant-General of Militia (police force); Aide to the Presiden |
| [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 Minister Internal Affairs; Lieutenant-General of Militia (police force); Aide |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Position(s): Former Deputy Minister Internal Affairs; Lieutenant-General of Militia (police force); Aide to the President of the |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Position(s): Former Deputy Minister Internal Affairs; Lieutenant-General of Militia (police force); Aide to |
| - |
Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Alyaksandr Pyatrovich Barsukou sanciones internacionales?
Sí, Alyaksandr Pyatrovich Barsukou está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Alyaksandr Pyatrovich Barsukou?
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 Alyaksandr Pyatrovich Barsukou:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| 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 |
| Department of Foreign Affairs of the Estonian Government | Sancionados | EST |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.