Marat Siarhejevitj Markau
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Marat Markau est le président du conseil d’administration de la chaîne de télévision d’État ONT et le présentateur de l’émission “Markov: Rien de personnel” (“Markov: Nothing Personal”). Dans le cadre |
| - | Chairman of the Management Board of State-controlled TV channel ONT, host of the “Markov: Nothing Personal” programme |
| - | (UK Sanctions List Ref):BEL0104 (UK Statement of Reasons):In his position as Chairman of the Second National Television Station (ONT), Marat Markov is responsible for the programming and editorial dec |
| - | (UK Sanctions List Ref):BEL0104 (UK Statement of Reasons):In his position as Chairman of the Second National Television Station (ONT), Marat Markov is responsible for the programming and editorial dec |
| - | (UK Sanctions List Ref):BEL0104. (UK Statement of Reasons):In his position as Chairman of the Second National Television Station (ONT), Marat Markov is responsible for the programming and editorial de |
| - | In his position as Chairman of the Second National Television Station (ONT), Marat Markov is responsible for the programming and editorial decisions of the station, including the decision to record an |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Chairman of the Management Board of State-controlled TV channel ONT, host of the “Markov: Nothing Personal” programme |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Chairman of the Management Board of State-controlled TV channel ONT, host of the “Markov: Nothing Personal” |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Chairman of the Management Board of State-controlled TV channel ONT, host of the “Markov: No |
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Preguntas frecuentes
1. ¿Tiene Marat Siarhejevitj Markau sanciones internacionales?
Sí, Marat Siarhejevitj Markau está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Marat Siarhejevitj Markau?
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 Marat Siarhejevitj Markau:
| 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 |
| Portal oficial de datos europeos | Sancionados |