андрэ́й аляксе́евіч раўко́ў
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Dans le cadre de ses anciennes fonctions de secrétaire d'État du conseil de sécurité, il est étroitement associé au président et est responsable de la campagne de répression et d'intimidation menée pa |
| - | Former State Secretary of the Security Council Ambassador of the Republic of Belarus to Azerbaijan |
| - | Gender: male. Former State Secretary of the Security Council. In his former position as State Secretary of the Security Council, he is closely associated with the President and responsible for the rep |
| - | (UK Sanctions List Ref):BEL0052 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):In his former position as State Secretary of the Security Council, Andrei Raukou, is responsi |
| - | (UK Sanctions List Ref):BEL0052 (UK Statement of Reasons):In his former position as State Secretary of the Security Council, Andrei Raukou, is responsible for its coordination of the repression and in |
| - | (UK Sanctions List Ref):BEL0052. (UK Statement of Reasons):In his former position as State Secretary of the Security Council, Andrei Raukou, is responsible for its coordination of the repression and i |
| - | In his former position as State Secretary of the Security Council, Andrei Raukou, is responsible for its coordination of the repression and intimidation campaign carried out by the State apparatus in |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Former State Secretary of the Security Council; Ambassador of the Republic of Belarus to Azerbaijan |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Former State Secretary of the Security Council; Ambassador of the Republic of Belarus to Azerbaijan |
| [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 State Secretary of the Security Council; Ambassador of the Republic of Belarus to Aze |
| - |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene андрэ́й аляксе́евіч раўко́ў sanciones internacionales?
Sí, андрэ́й аляксе́евіч раўко́ў está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de андрэ́й аляксе́евіч раўко́ў?
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 андрэ́й аляксе́евіч раўко́ў:
| 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 |
| Portal oficial de datos europeos | Sancionados |