Aliaksandr Uladzimiravich Kanyuk
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.BELARUS] - Measures against Belarus | |
| - | En sa qualité d’ancien procureur général, il était responsable du recours massif aux procédures pénales pour disqualifier les candidats de l’opposition à l’approche de l’élection présidentielle de 202 |
| - | En sa qualité d’ancien procureur général, il était responsable du recours massif aux procédures pénales pour disqualifier les candidats de l’opposition à l’approche de l’élection présidentielle de 202 |
| - | |
| - | |
| - | Gender: male. Former Prosecutor General of the Republic of Belarus. In his former position as Prosecutor General, he was responsible for the widespread use of criminal proceedings to disqualify opposi |
| - | (UK Sanctions List Ref):BEL0032 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Aliaksandr Kanyuk was the Prosecutor General of the Republic of Belarus for nine years up unt |
| - | (UK Sanctions List Ref):BEL0032 (UK Statement of Reasons):Aliaksandr Kanyuk was the Prosecutor General of the Republic of Belarus for nine years up until 9 September 2020. Kanyuk was responsible for t |
| - | (UK Sanctions List Ref):BEL0032. (UK Statement of Reasons):Aliaksandr Kanyuk was the Prosecutor General of the Republic of Belarus for nine years up until 9 September 2020. Kanyuk was responsible for |
| - | Aliaksandr Kanyuk was the Prosecutor General of the Republic of Belarus for nine years up until 9 September 2020. Kanyuk was responsible for the use of criminal proceedings to disqualify opposition ca |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Former Prosecutor General of the Republic of Belarus; Ambassador of the Republic of Belarus to Armenia |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Former Prosecutor General of the Republic of Belarus; Ambassador of the Republic of Belarus to Armenia |
| [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 Prosecutor General of the Republic of Belarus; Ambassador of the Republic of Belarus |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Position(s): Former Prosecutor General of the Republic of Belarus; Former Ambassador of the Republic of Belarus to Armenia |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Position(s): Former Prosecutor General of the Republic of Belarus; Former Ambassador of the Republic of Bel |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Aliaksandr Uladzimiravich Kanyuk sanciones internacionales?
Sí, Aliaksandr Uladzimiravich Kanyuk está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Aliaksandr Uladzimiravich Kanyuk?
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 Aliaksandr Uladzimiravich Kanyuk:
| 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 |