Yurij Sivakov Leonidovich
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Former Minister of Internal Affairs; former Deputy Head of the Presidential Administration |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Position(s): former Minister of Internal Affairs; former Deputy Head of the Presidential Administration; As |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Position(s): former Minister of Internal Affairs; former Deputy Head of the Presidential Administration; Associate Professor at |
| [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 Minister of Internal Affairs; former Deputy Head of the Presidential Administration |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Former Minister of Internal Affairs; former Deputy Head of the Presidential Administration |
| [CAN.BELARUS] - Measures against Belarus | |
| - | A orchestré les disparitions non résolues de Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski et Dmitri Zavadski en Biélorussie en 1999-2000. Ancien ministre du tourisme et des sports, ancien minist |
| - | A orchestré les disparitions non résolues de Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski et Dmitri Zavadski en Biélorussie en 1999-2000. Ancien ministre du tourisme et des sports ; ancien minis |
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| - | (UK Sanctions List Ref):BEL0004. (UK Statement of Reasons):Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. |
| - | Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Iury Leanidavich Sivakau was Minister of the Interior at th |
| - | Former Minister of Tourism and Sports, former Minister of Interior, and former Deputy Head of the Presidential Administration. |
| - | (UK Sanctions List Ref):BEL0004 (UK Statement of Reasons):Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. I |
| - | (UK Sanctions List Ref):BEL0004 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovs |
| - | Former Minister of Tourism and Sports, former Minister of Interior, and former Deputy Head of the Presidential Administration. Orchestrated unresolved disappearances in Belarus in 1999-2000. |
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Preguntas frecuentes
1. ¿Tiene Yurij Sivakov Leonidovich sanciones internacionales?
Sí, Yurij Sivakov Leonidovich está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Yurij Sivakov Leonidovich?
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 Yurij Sivakov Leonidovich:
| 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 |
| Government of Canada | Sancionados | CAN |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |