Aliaksandr Paulavich Vasilieu
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | En tant qu'ancien chef du département des affaires intérieures du comité exécutif de la région/l'oblast de Gomel/Homyel, il a été responsable de la campagne de répression et d'intimidation menée dans |
| - | En tant qu’ancien chef du département des affaires intérieures du comité exécutif de la région/l’oblast de Gomel/Homyel, il a été responsable de la campagne de répression et d’intimidation menée dans |
| - | |
| - | |
| - | Vasilieu was Head of the Department of Internal Affairs of Gomel Oblast Executive Committee. In his former role as Department Head, Vasilieu was responsible for the actions of police officers in Gomel |
| - | Gender: male. In his position as Head of the Department of Internal Affairs of Gomel/Homyel Oblast Executive Committee, he is responsible for the repression and intimidation campaign in that region ag |
| - | (UK Sanctions List Ref):BEL0018 (UK Statement of Reasons):Vasilieu was Head of the Department of Internal Affairs of Gomel Oblast Executive Committee. In his former role as Department Head, Vasilieu w |
| - | (UK Sanctions List Ref):BEL0018 (UK Statement of Reasons):Aliaksandr Vasilieu is Head of the Department of Internal Affairs of Gomel/Homyel Oblast Executive Committee. In his role as Department Head, |
| - | (UK Sanctions List Ref):BEL0018 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Aliaksandr Vasilieu is Head of the Department of Internal Affairs of Gomel/Homyel Oblast Exec |
| - | (UK Sanctions List Ref):BEL0018. (UK Statement of Reasons):Vasilieu was Head of the Department of Internal Affairs of Gomel Oblast Executive Committee. In his former role as Department Head, Vasilieu |
| [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 Gomel/Homyel Region/Oblast Executive Committee; Head of the Academy of the |
| [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 Gomel/Homyel Region/Oblast Executive Committee; Head o |
| [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 Gomel/Homyel Region/Oblast Executive Co |
| [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 Gomel/Homyel Region/Oblast Executive Committee; Former Head of |
| [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 Gomel/Homyel Region/Oblast Executive Comm |
| - | |
| - |
Noticias adversas
—
Cargos
—
Relaciones
—
Información adversa
—
Preguntas frecuentes
1. ¿Tiene Aliaksandr Paulavich Vasilieu sanciones internacionales?
Sí, Aliaksandr Paulavich Vasilieu está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Aliaksandr Paulavich Vasilieu?
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 Paulavich Vasilieu:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| 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 |