вале́рый па́ўлавіч ваку́льчык
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.BELARUS] - Measures against Belarus | |
| - | Dans le cadre de ses anciennes fonctions dirigeantes de président du comité pour la sûreté de l'État (KGB), il a été responsable de la participation du KGB à la campagne de répression et d'intimidatio |
| - | Dans le cadre de ses anciennes fonctions dirigeantes de président du comité pour la sûreté de l'État (KGB), il a été responsable de la participation du KGB à la campagne de répression et d'intimidatio |
| - | Former Chairman of the State Security Committee (KGB); Former State Secretary of the Security Council; Aide to the President of the Republic of Belarus – Inspector for the Brest Region/Oblast |
| - | |
| - | Lt General Valeri Vakulchyk was Chairman of the State Security Committee (KGB) of Belarus between November 2012 and 03 September 2020. From 03 September to 29 October 2020, he was Head of the Security |
| - | Gender: male. Former Chairman of the State Security Committee (KGB). In his former leadership position as Chairman of the State Security Committee (KGB), he was responsible for the participation of th |
| - | (UK Sanctions List Ref):BEL0027 Former Chairman, Committee for State Security (KGB), Belarus (UK Statement of Reasons):Lt General Valeri Vakulchyk was Chairman of the State Security Committee (KGB) of |
| - | (UK Sanctions List Ref):BEL0027 Former Chairman, Committee for State Security (KGB), Belarus (UK Statement of Reasons):Lt General Valeri Vakulchik was Chairman of the State Security Committee (KGB) of |
| - | (UK Sanctions List Ref):BEL0027 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Former Chairman, Committee for State Security (KGB), Belarus (UK Statement of Reason |
| - | (UK Sanctions List Ref):BEL0027. Former Chairman, Committee for State Security (KGB), Belarus (UK Statement of Reasons):Lt General Valeri Vakulchyk was Chairman of the State Security Committee (KGB) o |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Former Chairman of the State Security Committee (KGB); Former State Secretary of the Security Council; Aide to the President of |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Former Chairman of the State Security Committee (KGB); Former State Secretary of the Security Council; Aide |
| [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 Chairman of the State Security Committee (KGB); Former State Secretary of the Securit |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Position(s): Former Chairman of the State Security Committee (KGB); Former State Secretary of the Security Council; Former Aide |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Position(s): Former Chairman of the State Security Committee (KGB); Former State Secretary of the Security |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene вале́рый па́ўлавіч ваку́льчык sanciones internacionales?
Sí, вале́рый па́ўлавіч ваку́льчык está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de вале́рый па́ўлавіч ваку́льчык?
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 вале́рый па́ўлавіч ваку́льчык:
| 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 |
| Government of Canada | Sancionados | CAN |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |