Natallja Michajlauna Buhuk
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.BELARUS] - Measures against Belarus | |
| - | En sa qualité de juge au tribunal du district Frunzensky à Minsk, Natallia Bouhouk est responsable d'un grand nombre de décisions prononcées pour des motifs politiques contre des journalistes et des p |
| - | Dans ses anciennes fonctions de juge au tribunal du district Frunzensky à Minsk, Natallia Bouhouk a été responsable d’un grand nombre de décisions prononcées pour des motifs politiques contre des jour |
| - | judge of the Minsk City Court, former judge at the Fruzensky district court in Minsk |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Judge of the Minsk City Court, former judge at the Fruzensky district court in Minsk |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Judge of the Minsk City Court, former judge at the Fruzensky district court in Minsk |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Judge of the Minsk City Court, former judge at the Fruzensky district court in Minsk |
| - | (UK Sanctions List Ref):BEL0112 (UK Statement of Reasons):In her position as a judge at the Frunzensky District Court in Minsk, Natalia Buguk has been responsible for numerous politically motivated ru |
| - | In her position as a judge at the Frunzensky District Court in Minsk, NATALIA BUGUK has been responsible for numerous politically motivated rulings against journalists, opposition activists and protes |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Natallja Michajlauna Buhuk sanciones internacionales?
Sí, Natallja Michajlauna Buhuk está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Natallja Michajlauna Buhuk?
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 Natallja Michajlauna Buhuk:
| 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 |
| Portal oficial de datos europeos | Sancionados |