Aleh Uladzimiravich Matkin
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.BELARUS] - Measures against Belarus | |
| - | En tant que chef du département de l'application des peines, qui a autorité sur les centres de détention du ministère de l'intérieur, il est responsable des traitements inhumains et dégradants, y comp |
| - | |
| - | Gender: male. In his position as Head of the Penal Correction Department that has authority over MoIA detention facilities, he is responsible for the inhumane and degrading treatment, including tortur |
| - | (UK Sanctions List Ref):BEL0025 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Matkin is the Head of the Penal Correction Department that has authority over Ministry of Int |
| - | (UK Sanctions List Ref):BEL0025 (UK Statement of Reasons):Matkin is the Head of the Penal Correction Department that has authority over Ministry of Internal Affairs (MoIA) detention facilities. In thi |
| - | (UK Sanctions List Ref):BEL0025 (UK Statement of Reasons):Matkin is the former Head of the Penal Correction Department that has authority over Ministry of Internal Affairs (MoIA) detention facilities. |
| - | (UK Sanctions List Ref):BEL0025. (UK Statement of Reasons):Matkin is the former Head of the Penal Correction Department that has authority over Ministry of Internal Affairs (MoIA) detention facilities |
| - | Matkin is the former Head of the Penal Correction Department that has authority over Ministry of Internal Affairs (MoIA) detention facilities. In this position, he is responsible for the inhumane and |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. 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. Head of the Penal Correction Department in the Ministry of Internal Affairs, Major-General of Militia (poli |
| [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 the Penal Correction Department in the Ministry of Internal Affairs, Major-General o |
| - |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Aleh Uladzimiravich Matkin sanciones internacionales?
Sí, Aleh Uladzimiravich Matkin está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Aleh Uladzimiravich Matkin?
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 Aleh Uladzimiravich Matkin:
| 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 |
| Government of Canada | Sancionados | CAN |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |