Dzmitryj Aljaksandravitj Kurjan
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Dans le cadre de ses anciennes fonctions dirigeantes de chef adjoint du département général et de chef du département de l’application des lois au ministère de l’intérieur, il a été responsable de la |
| - | Dans le cadre de ses fonctions dirigeantes de colonel de police, de chef adjoint du département général et de chef du département de l’application des lois au ministère de l’intérieur, il est responsa |
| - | Deputy Head of the public militia of the Academy of the Ministry of Internal Affairs, former Deputy Head of the Main Department and Head of the Department of Law Enforcement in the Ministry of Interna |
| - | In view of the situation in Belarus |
| - | |
| - | Gender: male. In his leadership position as Police Colonel and Deputy Head of the Main Department and Head of the Department of Law Enforcement in the Ministry of Internal Affairs, he is responsible f |
| - | (UK Sanctions List Ref):BEL0072 (UK Statement of Reasons):Dzmitry Kuryan is a Police Colonel, and Head of the Department of Law Enforcement of the Main Directorate for the Protection of Law and Order, |
| - | (UK Sanctions List Ref):BEL0072. (UK Statement of Reasons):Dzmitry Kuryan is a Police Colonel, and Head of the Department of Law Enforcement of the Main Directorate for the Protection of Law and Order |
| - | Dzmitry Kuryan is a Police Colonel, and Head of the Department of Law Enforcement of the Main Directorate for the Protection of Law and Order, in the Ministry of Internal Affairs. In this role, Kuryan |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Deputy Head of the public militia of the Academy of the Ministry of Internal Affairs, Police Colonel, former Deputy Head of the |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Deputy Head of the public militia of the Academy of the Ministry of Internal Affairs, Police Colonel, forme |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Deputy Head of the public militia of the Academy of the Ministry of Internal Affairs, Police |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Dzmitryj Aljaksandravitj Kurjan sanciones internacionales?
Sí, Dzmitryj Aljaksandravitj Kurjan está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Dzmitryj Aljaksandravitj Kurjan?
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 Dzmitryj Aljaksandravitj Kurjan:
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Department of Foreign Affairs of the Estonian Government | Sancionados | EST |
| Portal oficial de datos europeos | Sancionados |