Aliaksey Aliaksandravich Volkau
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.BELARUS] - Measures against Belarus | |
| - | Dans le cadre de ses anciennes fonctions dirigeantes de premier vice-président du comité d'enquête, il est responsable de la campagne de répression et d'intimidation menée par ledit comité à la suite |
| - | Former First Deputy Chairman of the Investigative Committee; currently Chairman of the State Committee for Forensic Expertise |
| - | In view of the situation in Belarus |
| - | Gender: male. Former First Deputy Chairman of the Investigative Committee. In his former leadership position as the First Deputy Chairman of the Investigative Committee, he is responsible for the repr |
| - | (UK Sanctions List Ref):BEL0056 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):In his former leadership position as the First Deputy Chairman of the Investigative Committee |
| - | (UK Sanctions List Ref):BEL0056 (UK Statement of Reasons):In his former leadership position as the First Deputy Chairman of the Investigative Committee, Volkau is responsible for the repression and in |
| - | (UK Sanctions List Ref):BEL0056. (UK Statement of Reasons):In his former leadership position as the First Deputy Chairman of the Investigative Committee, Volkau is responsible for the repression and i |
| - | In his former leadership position as the First Deputy Chairman of the Investigative Committee, Volkau is responsible for the repression and intimidation campaign led by the Committee in the wake of th |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Former First Deputy Chairman of the Investigative Committee, currently Chairman of the State Committee for Forensic Expertise |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Former First Deputy Chairman of the Investigative Committee, currently Chairman of the State Committee for |
| [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 First Deputy Chairman of the Investigative Committee, currently Chairman of the State |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Aliaksey Aliaksandravich Volkau sanciones internacionales?
Sí, Aliaksey Aliaksandravich Volkau está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Aliaksey Aliaksandravich Volkau?
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 Aliaksey Aliaksandravich Volkau:
| 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 |
| Department of Foreign Affairs of the Estonian Government | Sancionados | EST |
| Portal oficial de datos europeos | Sancionados |