Aliaksandr Viachaslavavich Astreika
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.BELARUS] - Belarus Sanctions | Program BELARUS |
| [CAN.BELARUS] - Measures against Belarus | |
| - | En tant qu’ancien chef du département des affaires intérieures du comité exécutif de la région/l’oblast de Brest et général de division de la milice, il a été responsable de la campagne de répression |
| - | En tant qu'ancien chef du département des affaires intérieures du comité exécutif de la région/l'oblast de Brest et général de division de la milice, il a été responsable de la campagne de répression |
| - | |
| - | In view of the situation in Belarus |
| - | |
| - | Aliaksandr Astreika was the former Head of the Department of Internal Affairs of Brest Oblast Executive Committee and Major General of Police. In his former role as Department Head, Astreika was respo |
| - | Gender: male. In his position as Head of Department of Internal Affairs of Brest Oblast Executive Committee and Major-General of Militia, he is responsible for the repression and intimidation campaign |
| - | (UK Sanctions List Ref):BEL0021 (UK Statement of Reasons):Aliaksandr Astreika was the former Head of the Department of Internal Affairs of Brest Oblast Executive Committee and Major General of Police. |
| - | (UK Sanctions List Ref):BEL0021 (UK Statement of Reasons):Aloaksandr Astreika is Head of the Department of Internal Affairs of Brest Oblast Executive Committee and Major General of Police. In his role |
| - | (UK Sanctions List Ref):BEL0021 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Aloaksandr Astreika is Head of the Department of Internal Affairs of Brest Oblast Executive C |
| - | (UK Sanctions List Ref):BEL0021. (UK Statement of Reasons):Aliaksandr Astreika was the former Head of the Department of Internal Affairs of Brest Oblast Executive Committee and Major General of Police |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Former Head of the Department of Internal Affairs of Brest Region/Oblast Executive Committee, Major-General of Militia (police f |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Former Head of the Department of Internal Affairs of Brest Region/Oblast Executive Committee, Major-General |
| [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 Head of the Department of Internal Affairs of Brest Region/Oblast Executive Committee |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Position(s): Former Head of the Department of Internal Affairs of Brest Region/Oblast Executive Committee, Major-General of Mili |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Position(s): Former Head of the Department of Internal Affairs of Brest Region/Oblast Executive Committee, |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Aliaksandr Viachaslavavich Astreika sanciones internacionales?
Sí, Aliaksandr Viachaslavavich Astreika está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Aliaksandr Viachaslavavich Astreika?
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 Viachaslavavich Astreika:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| 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 |