Maxim Yakaulevich Mikhovich
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Dans le cadre de ses fonctions de commandement sur les forces de l'OMON à Brest, il est responsable de la campagne de répression et d'intimidation menée par les forces de l'OMON à Brest à la suite de |
| - | Dans le cadre de ses fonctions de commandement sur les forces de l'OMON à Brest, il est responsable de la campagne de répression et d'intimidation menée par les forces de l'OMON à Brest à la suite de |
| - | |
| - | Gender: male. In his command position over OMON forces in Brest, he is responsible for the repression and intimidation campaign led by OMON forces in Brest in the wake of the 2020 presidential electio |
| - | (UK Sanctions List Ref):BEL0024. (UK Statement of Reasons):Maxim Mikhovich is Commander of the Special Purpose Police Unit of Brest (OMON). In his role as Commander, Mikhovich bears responsibility for |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Head of OMON (‘Special Purpose Police Detachment’) in Brest, Lieutenant Colonel |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Head of OMON (‘Special Purpose Police Detachment’) in Brest, Lieutenant Colonel |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Head of OMON (‘Special Purpose Police Detachment’) in Brest, Lieutenant Colonel |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Position(s): Head of the Penal Correction Department in the Ministry of Internal Affairs, Major-General of Militia (police force |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Position(s): Head of the Penal Correction Department in the Ministry of Internal Affairs, Major-General of |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Head of OMON (‘Special Purpose Police Detachment’) in Brest, Lieutenant Colonel |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Maxim Yakaulevich Mikhovich sanciones internacionales?
Sí, Maxim Yakaulevich Mikhovich está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Maxim Yakaulevich Mikhovich?
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 Maxim Yakaulevich Mikhovich:
| 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 |