Andrey Yulianovych Lukyanovich
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.BELARUS] - Measures against Belarus | |
| - | Commander of the Air Force and Air Defense Forces - Chief of Aviation of Belarus, Commander of military unit 06752 / Machulishchi airfield. |
| - | Le général de division Andrei Lukyanovich est pilote militaire, commandant de l’armée de l’air et des forces de défense aérienne biélorusses/chef de l’aviation biélorusse, et commandant de l’unité mil |
| - | Le colonel Lukyanovich Andrei est pilote militaire, commandant adjoint de l'armée de l'air et des forces de défense aérienne biélorusses / chef de l'aviation biélorusse, et commandant de l'unité milit |
| - | Le général de division Lukyanovich Andrei est pilote militaire, commandant de l’armée de l’air et des forces de défense aérienne biélorusses / chef de l’aviation biélorusse, et commandant de l’unité m |
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| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: military pilot, Major General, Commander of the Air Force and Air Defence Forces - Chief of A |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Military pilot, Major General, Commander of the Air Force and Air Defence Forces - Chief of Aviation o |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: military pilot, Major General, Commander of the Air Force and Air Defence Forces - Chief of Aviation o |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: military pilot, Major General, Commander of the Air Force and Air Defence Forces |
| - | (UK Sanctions List Ref):RUS0711 (UK Statement of Reasons):Colonel Andrei LUKYANOVICH has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or |
| - | (UK Sanctions List Ref):RUS0711. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Colonel Andrei |
| - | Colonel Andrei LUKYANOVICH has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and inde |
| - | (UK Sanctions List Ref):RUS0711 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma |
| - | (UK Sanctions List Ref):RUS0711 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Andrey Yulianovych Lukyanovich sanciones internacionales?
Sí, Andrey Yulianovych Lukyanovich está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Andrey Yulianovych Lukyanovich?
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 Andrey Yulianovych Lukyanovich:
| 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 |