Pavel Nikolajevitj Ljogkij
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Dans le cadre de ses anciennes fonctions dirigeantes de premier vice-ministre de l’information, il porte une responsabilité dans la répression de la société civile, et notamment avec la décision du mi |
| - | Dans le cadre de ses fonctions dirigeantes de premier vice-ministre de l’information, il porte une responsabilité dans la répression de la société civile, et notamment avec la décision du ministère de |
| - | minister counsellor at the Belarusian embassy in Moscow, Russia, Former First Deputy Minister of Information |
| - | |
| - | Gender: male. In his leadership position as First Deputy Minister of Information, he is responsible for the repression of civil society, and in particular the Ministry of Information decision to cut o |
| - | (UK Sanctions List Ref):BEL0073 (UK Statement of Reasons):In his leadership position as First Deputy Minister of Information, Pavel Liokhi is responsible for the repression of civil society, and in pa |
| - | (UK Sanctions List Ref):BEL0073. (UK Statement of Reasons):In his leadership position as First Deputy Minister of Information, Pavel Liokhi is responsible for the repression of civil society, and in p |
| - | In his leadership position as First Deputy Minister of Information, Pavel Liokhi is responsible for the repression of civil society, and in particular the Ministry of Information decision to cut off a |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Minister counsellor at the Belarusian embassy in Moscow, Russia, Former First Deputy Minister of Information |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Minister counsellor at the Belarusian embassy in Moscow, Russia, Former First Deputy Minister of Informatio |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Minister counsellor at the Belarusian embassy in Moscow, Russia, Former First Deputy Ministe |
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Preguntas frecuentes
1. ¿Tiene Pavel Nikolajevitj Ljogkij sanciones internacionales?
Sí, Pavel Nikolajevitj Ljogkij está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Pavel Nikolajevitj Ljogkij?
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 Pavel Nikolajevitj Ljogkij:
| 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 |