Viktar Ivanavich Stanishlauchyk
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
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| - | Dans le cadre de ses anciennes fonctions de chef adjoint du département de police du district Sovetsky à Minsk et chef de la police de sécurité publique, il a été responsable de la campagne de répress |
| - | Former Deputy Head of the Police Department of the Sovetsky District of Minsk, Head of the Public Security Police; First deputy head of Center of Advanced Studies and Specialists of the Ministry of In |
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| - | Gender: male. In his position as Deputy Head of the Police Department of the Sovetsky District of Minsk and Head of the Public Security Police, he is responsible for the repression and intimidation ca |
| - | (UK Sanctions List Ref):BEL0076 (UK Statement of Reasons):In his position as Deputy Head of the Police Department of the Sovetsky District of Minsk and Head of the Public Security Police, Viktar Stani |
| - | (UK Sanctions List Ref):BEL0076. (UK Statement of Reasons):In his position as Deputy Head of the Police Department of the Sovetsky District of Minsk and Head of the Public Security Police, Viktar Stan |
| - | In his position as Deputy Head of the Police Department of the Sovetsky District of Minsk and Head of the Public Security Police, Viktar Stanishlauchyk is responsible for the repression and intimidati |
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| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Former Deputy Head of the Police Department of the Sovetsky District of Minsk, Head of the Public Security Police; First Deputy |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Former Deputy Head of the Police Department of the Sovetsky District of Minsk, Head of the Public Security |
| [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 Head of the Police Department of the Sovetsky District of Minsk, Head of the P |
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Preguntas frecuentes
1. ¿Tiene Viktar Ivanavich Stanishlauchyk sanciones internacionales?
Sí, Viktar Ivanavich Stanishlauchyk está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Viktar Ivanavich Stanishlauchyk?
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 Viktar Ivanavich Stanishlauchyk:
| 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 |