Ihar Uladzimiravitj Holub
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.BELARUS] - Measures against Belarus | |
| - | En tant que commandant de l’armée de l’air et de la défense aérienne des forces armées de la République de Biélorussie, Ihar Holoub est responsable de la décision prise par le commandement de l’armée |
| - | Dans ses anciennes fonctions de commandant de l’armée de l’air et de la défense aérienne des forces armées de la République de Biélorussie, Ihar Holub a été responsable de la décision prise par le com |
| - | Director of the Aviation Department of the Ministry of Transport and Communications, former Commander of the Air Force and Air Defence of the Armed Forces |
| - | (UK Sanctions List Ref):BEL0097 (UK Statement of Reasons):In his position as Commander of the Air Force and Air Defence of the Armed Forces of the Republic of Belarus, Igor Golub is responsible for th |
| - | (UK Sanctions List Ref):BEL0097. (UK Statement of Reasons):In his position as Commander of the Air Force and Air Defence of the Armed Forces of the Republic of Belarus, Igor Golub is responsible for t |
| - | In his position as Commander of the Air Force and Air Defence of the Armed Forces of the Republic of Belarus, Igor Golub is responsible for the order dispatching military aircraft to intercept passeng |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Director of the Aviation Department of the Ministry of Transport and Communications, former Commander of the Air Force and Air D |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Director of the Aviation Department of the Ministry of Transport and Communications, former Commander of th |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Director of the Aviation Department of the Ministry of Transport and Communications, former |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Ihar Uladzimiravitj Holub sanciones internacionales?
Sí, Ihar Uladzimiravitj Holub está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Ihar Uladzimiravitj Holub?
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 Ihar Uladzimiravitj Holub:
| 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 |
| Portal oficial de datos europeos | Sancionados |